AGM 2017
Concentric’s Annual General Meeting 2017
Concentric’s Annual General Meeting 2017 was held at Tändstickspalatset in Stockholm on 30 March 2017.
Relaterade dokument
- Notice AGM 2017
- THE BOARD’S STATEMENT PURSUANT TO CHAPTER 18, SECTION 4 AND CHAPTER 19, SECTION 22 OF THE SWEDISH COMPANIES ACT (2017)
- BOARD REPORT ON THE EVALUATION OF REMUNERATION TO SENIOR EXECUTIVES (2017)
- CONCENTRIC NOMINATION COMMITTEE´S PROPOSALS AND REASONED OPINION BEFORE THE ANNUAL GENERAL MEETING 2017
- ITEM 12 BOARD PROPOSAL FOR RESOLUTION ON APPROVAL OF GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES (2017)
- 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 (2017)
- ITEM 14 BOARD’S PROPOSAL FOR RESOLUTION ON LTI 2017
- PUNKT 15 BILAGA 1 OPTIONSVILLKOR (SV)
- ITEM 15 BOARD’S PROPOSAL FOR RESOLUTION ON A DIRECTED ISSUE OF WARRANTS AND APPROVAL OF TRANSFER OF WARRANTS (2019)
- ITEM 16A BOARD’S PROPOSAL FOR RESOLUTION ON A DIRECTED ISSUE OF WARRANTS AND APPROVAL OF TRANSFER OF WARRANTS (2017)
- ITEM 16B BOARD’S PROPOSAL FOR RESOLUTION ON AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFER OF OWN SHARES (2017)
- ITEM 16C BOARD’S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES TO PARTICIPANTS IN LTI 2017
- ITEM 16D BOARD’S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES TO AN EMPLOYEE SHARE OWNERSHIP TRUST (2017)
- 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 (2017)
- Auditor’s statement pursuant to Chapter 20, Section 14 of the Swedish Companies Act (2005:551) in respect of the Board of Directors’ statement (2017)
- MINUTES AGM 2017