Documents from prior AGMs
Documents 2023
Documents 2022
Form for postal voting AGM 2022
Extraordinary General meeting 2021
Power of attorney form EGM 2021
Formal for postal voting EGM 2021
2021
Form for postal voting AGM 2021 (new 7 april 2021)
Power of attorney form, AGM 2021
2020
2019
Boards complete proposal regarding convertible bonds programme
Complete terms and conditions of convertible bonds 2019-2022
2018
Nomination committee's opinion
The board of directors of Rejlers AB (publ) comprehensive proposal regarding the authorization for the board of directors to resolve on new issue
2017
Nomination committee's opinion
The board of directors comprehensive proposal regarding amendment of articles of association
The board of directors proposal regarding guidelines for remuneration to the senior executives
Proposal regarding principles for the appointment of a nomination committee
2017 Extraordinary General Meeting
The Board of Directors statement (Appendix A)
The Board of Directors resolution to issue new shares (Appendix B)
2016
Statement from the board of directors
The board of directors proposal regarding guidelines for remuneration to the senior executives
Proposal regarding principles for the appointment of a nomination committee
2015
2014
The Nomination Committee´s proposal
2013
