The Annual General Meeting for 2017 was held May 11, 2017.
Annual General Meeting 2017
Documents
- Minutes Swedish May 11, 2017
- Presentation English May 11, 2017
- Press release – Report from the Annual General Meeting 2017 of Odd Molly International AB (publ) English May 11, 2017
- Notice to Annual General Meeting 2017 English
- Proxy form English
- The Boards proposal on dividends and it’s statment thereof English
- The Compensation Committees evaluation (according to the Code 9.1 and 10.3) English
- The Nomination Committees complete proposal and reasoned statement English