2021 Annual General Meeting

The Annual General Meeting was held on Tuesday 18 May 2021.

In accordance with a new temporary law (2020:198) which aimed to reduce the spread of covid-19, the meeting was held without any physical meeting which meant that it was not possible for shareholders to attend personally or through a proxy. Instead, the shareholders could submit their votes to the general meeting in advance through so called postal voting.

 

Documents
Notice
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2021 Nominationcommittee proposals and motivation
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Opinion according to Ch 18 sect 4 of the Companies Act
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Appendix §13 Guidelines for executive remuneration 2021
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Appendix §15a The board of directors’ of Sdiptech proposal on the issuance of warrants
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Appendix §15b Reason for deviation from the shareholder’s preferential rights
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Appendix §15c Terms and conditions for warrants 20212024
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Appendix §16a Proposal on the implementation of an incentive program for the board of directors
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Appendix §16b Reason for deviation from the shareholder’s preferential rights (Board's warrants)
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Appendix §16c Terms and conditions for warrants 20212025
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2021 Annual General Meeting - Meeting Minutes
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Invitation to the 2021 Annual General Meeting