General meeting 2019

Annual general meeting 2019, May 13, 16:00

The Annual General Meeting was held on Monday, May 13, 2019 at 16.00 at  IVA (Ingenjörsvetenskapsakademien), Grev Turegatan 16, 114 46 Stockholm.

Documents for download

Meeting Minutes

Notice of AGM 2019

Proposal of the Election Committee

Opinion according to Ch 18 sect 4 of the Companies Act

Proxy 2019

Financial Calendar

Click here to find the dates for upcoming reports and General Meetings

Preference share
information

Read more about the Sdiptech preference share, listed on Nasdaq First North Premier.