AGM 2018
Concentric’s Annual General Meeting 2018
Concentric's Annual General Meeting 2018 was held held in Stockholm on 3 May 2018.
Relaterade dokument
- AGM Notice 2018
- Proposed Agenda 2018
- BOARD’s STATEMENT PURSUANT TO CHAPTER 18, SECTION 4 OF THE SWEDISH COMPANIES ACT (2018)
- BOARD’S STATEMENT PURSUANT TO CHAPTER 19, SECTION 22 OF THE SWEDISH COMPANIES ACT (2018)
- BOARD’S REPORT ON THE EVALUATION OF REMUNERATION TO SENIOR EXECUTIVES (2018)
- ITEM 12 BOARD’S PROPOSAL FOR RESOLUTION ON APPROVAL OF GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES (2018)
- ITEM 13 BOARD’S PROPOSAL FOR RESOLUTION ON A REDUCTION OF SHARE CAPITAL WITH RETIREMENT OF REPURCHASED OWN SHARES AND INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE (2018)
- ITEM 14 BOARD’S PROPOSAL FOR RESOLUTION ON PERFORMANCE BASED INCENTIVE PROGRAMME (LTI 2018)
- ITEM 15 BOARD’S PROPOSAL FOR RESOLUTION ON A DIRECTED ISSUE OF WARRANTS AND APPROVAL OF TRANSFER OF WARRANTS (2018)
- ITEM 16A BOARD’S PROPOSAL FOR RESOLUTION ON AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION OF OWN SHARES (2018)
- ITEM 16B BOARD’S PROPOSAL FOR RESOLUTION ON AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFER OF OWN SHARES (2018)
- ITEM 16C BOARD’S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES TO PARTICIPANTS IN LTI 2018
- ITEM 16D BOARD’S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES TO AN EMPLOYEE SHARE OWNERSHIP TRUST (2018)
- ITEM 17 BOARD’S PROPOSAL FOR RESOLUTION ON ALTERATION OF THE ARTICLES OF ASSOCIATION (2018)
- ITEM 17 APPENDIX (2018)
- Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act (2005:551) as to whether the guidelines of the annual general meeting on the remuneration of senior executives have been followed (2018)
- Auditor’s statement pursuant to Chapter 20, Section 14 of the Swedish Companies Act (2005:551) in respect of the Board of Directors’ statement (2018)