The Annual General Meeting was held on Monday, April 29, 2019, at 5:30pm CET, at Grev Turegatan 30, in Stockholm, Sweden.
If you have questions regarding the Annual General Meeting, you can contact: Magnus Hansson, CFO, at +46 46 270 48 00.
Minutes of the Annual General Meeting of Lime Technologies AB (publ)
Summary of annual general meeting
Notice of Annual General Meeting
The nomination committee’s work ahead of the Annual General Meeting 2019
The proposal of the board of directors for resolution on authorisation of the board of directors to issue shares
The proposal of the board of directors for resolution on guidelines for remunerationi to senior executives
Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied with
The result of the board of directors’ evaluation pursuant to Section 9.1 of the Swedish Corp Governance Code
The proposal of the board of directors of Lime Technologies AB (publ) for disposition of the company’s profit and statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act