AGM 2022
Concentric's Annual General Meeting 2022 will be held in Stockholm on 21 April 2022.
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 3 March 2022 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].
Relaterade dokument
- Notice AGM 2022
- THE NOMINATION COMMITTEE’S PROPOSALS AND REASONED OPINION BEFORE THE ANNUAL GENERAL MEETING 2022
- STATEMENT BY THE BOARD PURSUANT TO CHAPTER 18, SECTION 4 OF THE SWEDISH COMPANIES ACT (2022)
- STATEMENT BY THE BOARD PURSUANT TO CHAPTER 19, SECTION 22 OF THE SWEDISH COMPANIES ACT (2022)
- ITEM 13 THE BOARD’S PROPOSAL FOR RESOLUTION ON PERFORMANCE BASED INCENTIVE PROGRAMME (LTI 2022)
- ITEM 14 THE BOARD’S PROPOSAL FOR RESOLUTION ON A DIRECTED ISSUE OF WARRANTS AND APPROVAL OF TRANSFER OF WARRANTS
- ITEM 15A THE BOARD’S PROPOSAL FOR RESOLUTION ON AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION OF OWN SHARES (2022)
- ITEM 15B THE BOARD’S PROPOSAL FOR RESOLUTION ON AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFER OF OWN SHARES (2022)
- ITEM 15C THE BOARD’S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES TO PARTICIPANTS IN LTI 2022 (2022)
- ITEM 15D THE BOARD’S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES TO AN EMPLOYEE SHARE OWNERSHIP TRUST (2022)
- REMUNERATION REPORT 2021
- MINUTES OF THE ANNUAL GENERAL MEETING 2022
- Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act (2005:551) regarding the remuneration of senior executives