AGM 2019
Concentric’s Annual General Meeting 2019
Concentric's Annual General Meeting 2019 will be held in Stockholm on 4 April 2019.
A shareholder who wishes to have a matter addressed at the Annual General Meeting shall submit a written request to the board of directors on 15 February 2019 at the latest, or after this date but in due time for the matter to be included in the notice to attend the Annual General Meeting.
The request shall be addressed to the board of directors and sent to Marcus Whitehouse at the address: [email protected].
Note that correction of the proposal under item 14 has been made. The previous documentation published on the website and in the notice states that LTI 2019 shall comprise up to seven senior executives. The correct number of participants that LTI 2019 shall comprise is up to nine senior executives.
Relaterade dokument
- Notice AGM 2019
- PROPOSED AGENDA 2019
- THE NOMINATION COMMITTEE’S PROPOSAL FOR RESOLUTION ON ADOPTION OF INSTRUCTION FOR THE NOMINATION COMMITTEE (2019)
- THE NOMINATION COMMITTEE’S PROPOSALS AND REASONED OPINION BEFORE THE ANNUAL GENERAL MEETING 2019
- THE BOARD’S STATEMENT PURSUANT TO CHAPTER 18, SECTION 4 OF THE SWEDISH COMPANIES ACT (2019)
- THE BOARD’S STATEMENT PURSUANT TO CHAPTER 19, SECTION 22 OF THE SWEDISH COMPANIES ACT (2019)
- BOARD’S REPORT ON EVALUATION OF REMUNERATION TO SENIOR EXECUTIVES (2019)
- ITEM 12 BOARD’S PROPOSAL FOR RESOLUTION ON APPROVAL OF GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES (2019)
- 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
- ITEM 14 THE BOARD’S PROPOSAL FOR RESOLUTION ON A DIRECTED ISSUE OF WARRANTS AND APPROVAL OF TRANSFER OF WARRANTS
- 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 AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION OF OWN SHARES (2019)
- ITEM 16B BOARD’S PROPOSAL FOR RESOLUTION ON AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFER OF OWN SHARES (2019)
- ITEM 16C BOARD’S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES TO PARTICIPANTS IN LTI 2019
- ITEM 16D BOARD’S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES TO AN EMPLOYEE SHARE OWNERSHIP TRUST (2019)
- PRESENTATION OF PROPOSED NEW DIRECTOR (2019)
- Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act on the remuneration of senior executives (2019)
- Auditor’s statement pursuant to Chapter 20, Section 14 of the Swedish Companies Act (2005:551) in respect of the Board of Directors’ statement (2019)
- Concentric AGM 2019 – AGM Minutes
- AGM Minutes 2019 – backup