1. Corporate Governance
  2. General Meetings
  3. Annual General Meeting 2019

Annual General Meeting 2019

The Annual General Meeting was held on Monday, April 29, 2019, at Grev Turegatan 30, in Stockholm, Sweden.

Relaterade dokument

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 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

The result of the board of directors’ evaluation pursuant to Section 9.1 of the Swedish Corp Governance Code