The Annual General Meeting for 2018 was held May 4, 2018 at 2.00 p.m. CEST in the showroom of the Company on Karlavägen 73, Stockholm, Sweden.
Annual General Meeting 2018
Documents
- Undertecknat stämmoprotokoll Swedish May 15, 2018
- Press release – Report from the annual general meeting 2018 of Odd Molly International AB (publ) English May 4, 2018
- Odd Molly – Notice to attend Annual General Meeting English April 5, 2018
- Proxy form English April 6, 2018
- Information about prososed board members English April 6, 2018
- Nomination Committee – Reasoned opinion English April 6, 2018
- Results of the Remuneration Committees evaluation English April 6, 2018
- Items 2 and 9-10 – Proposals of the Nomination Committee English April 6, 2018
- Item 8b – Proposal regarding appropriation of profits English April 6, 2018
- Item 11 – Resolution regarding Nomination Committee English April 6, 2018
- Item 13 – Approval of the boards resolution regarding new issue of shares English April 6, 2018
- Item 14 – Authorisation for the board of directors to issue additional shares (overallotment option) English April 6, 2018
- Item 15 – Authorisation for the board to resolve on new share issue English April 6, 2018
- Auditor’s report regarding remuneration to Group Executive Management English March 28, 2018
- Press release – Notice to attend annual general meeting in Odd Molly International AB (publ) English April 5, 2018
- Press release – Nomination committee for Odd Molly International AB’s Annual General Meeting 2018 English November 3, 2017