Annual meetings
Archive of Lime Technologies annual meetings from 2019 onwards. Here you will find notices, minutes, board proposals and other materials from the meetings.
Extraordinary meeting 2026
Extraordinary meeting minutes
PDF document · Swedish only
Board resolution appendix
PDF document · Swedish only
Board's reasoned statement
PDF document · Swedish only
Board report under Chapter 19, Section 24 of the Swedish Companies Act
PDF document · Swedish only
Auditor's statement under Chapter 19, Section 24 of the Swedish Companies Act
PDF document · Swedish only
Annual meeting 2026
Annual meeting minutes
PDF document · Swedish only
Nomination committee report
PDF document · Swedish only
Board proposal and statement on dividend
PDF document · Swedish only
Board statement on share repurchase
PDF document · Swedish only
Board proposal on share issuance
PDF document · Swedish only
Remuneration report
PDF document
Auditor's statement
PDF document
Annual meeting 2025
Annual meeting minutes
PDF document · Swedish only
Meeting communiqué
PDF document
Notice of annual meeting
PDF document
Nomination committee report
PDF document · Swedish only
Remuneration report
PDF document
Auditor's statement
PDF document
Board proposal on share issuance
PDF document · Swedish only
Board statement
PDF document · Swedish only
Annual meeting 2024
Annual meeting 2023
Annual meeting minutes
PDF document · Swedish only
Notice of annual meeting
PDF document
Nomination committee report
PDF document · Swedish only
Remuneration report
PDF document
Auditor's statement
PDF document
Board proposal on employee share purchase plan
PDF document · Swedish only
Board proposal on warrants
PDF document · Swedish only
Board proposal on share issuance
PDF document · Swedish only
Terms and conditions for warrants
PDF document
Annual meeting 2022
Annual meeting minutes
PDF document · Swedish only
Meeting communiqué
PDF document
Notice of annual meeting
PDF document
Nomination committee report
PDF document · Swedish only
Remuneration report
PDF document
Board proposal on compensation
PDF document · Swedish only
Board proposal on warrants
PDF document · Swedish only
Board proposal on share issuance
PDF document · Swedish only
Board proposal on employee share purchase plan
PDF document · Swedish only
Terms and conditions for warrants
PDF document
Auditor's statement
PDF document
Annual meeting 2021
Annual meeting minutes
PDF document · Swedish only
Meeting communiqué
PDF document
Notice of annual meeting
PDF document
Postal voting form
PDF document
Nomination committee report
PDF document · Swedish only
Board proposal on share issuance
PDF document · Swedish only
Board proposal on incentive programme
PDF document · Swedish only
Remuneration report
PDF document
Auditor's statement
PDF document
Annual meeting 2020
Annual meeting minutes
PDF document · Swedish only
Meeting communiqué
PDF document
Notice of annual meeting
PDF document
Postal voting form
PDF document
Nomination committee report
PDF document · Swedish only
Board proposal on share issuance
PDF document · Swedish only
Board proposal on compensation
PDF document
Auditor's statement
PDF document
Board self-evaluation
PDF document · Swedish only
Annual meeting 2019
Annual meeting minutes
PDF document · Swedish only
Meeting communiqué
PDF document
Notice of annual meeting
PDF document
Nomination committee report
PDF document · Swedish only
Board proposal on share issuance
PDF document · Swedish only
Board proposal on compensation
PDF document · Swedish only
Auditor's statement
PDF document
Board proposal and statement on dividend
PDF document · Swedish only
Board self-evaluation
PDF document · Swedish only