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The Annual General Meeting for Lime Technologies AB (publ) was held April 26, 2022 at Kungsbroplan 1 in Stockholm.
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 2022
The board of directors’ proposal for guidelines for remuneration to senior executives
The proposal of the board of directors for resolution on authorisation of the board of directors to issue shares
The board of directors’ proposal regarding (a) issue of warrants and (b) approval of transfer of warrants
The board of directors’ proposal regarding a share savings program
Appendix A: Terms and Conditions for Warrants 2022/2025 for subscription of shares in Lime Technologies AB (publ)
Auditor’s statement on the application of remuneration guidelines