AGM 2023
Concentric's Annual General Meeting 2023 will be held in Stockholm on 18 April, 2023.
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 28 February 2023 at the latest.
The request shall be addressed to the board of directors and sent to Marcus Whitehouse at the address: [email protected].
Relaterade dokument
- Notice AGM 2023
- The Nomination Committee’s proposals and reasoned opinion before the AGM 2023
- Statement by the Board pursuant to chapter 18, section 4 of the Swedish Companies Act
- Statement by the Board pursuant to chapter 19, section 22 of the Swedish Companies Act
- Item 15 Board’s proposal for resolution on performance based incentive programme (LTI 2023)
- Item 16 Board’s proposal for resolution on a directed issue of warrants and approval of transfer of warrants
- Item 17a Board’s proposal for resolution on authorisation for the board to resolve on acquisitions of own shares
- Item 17b Board’s proposal for resolution on authorisation for the board to resolve on transfer of own shares
- Item 17c Board’s proposal for resolution on transfer of own shares to participants in LTI 2023
- The Board’s proposal for resolution on approval of salaries and other remuneration
- Remuneration Report 2022
- Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act (2005:551) regarding the remuneration of senior executives
- Minutes Annual General Meeting 2023