The general meeting is the Company’s highest decision-making body. The general meeting elects the company’s board and auditors, approves the accounts, decides how profits are to be used and decides on discharge of liability for the board and the managing director. The general meeting also has to deal with other matters that are mandatory according to the Swedish Companies Act and the articles of association. All shares in Maven Wireless Sweden AB have the same voting value and the articles of association contain no restrictions on how many votes each shareholder can cast at the annual general meeting.
General meetings | Ladda ner | Datum |
2024 Notice of general meeting Proxy form annual general meeting The board's proposal for profit distribution and opinion on the profit distribution proposal Appendix A Appendix B | 7 Maj 2023 Kl 16.00 | |
2023
The board's proposal for profit distribution and opinion on the profit distribution proposal | 7 Maj 2023 Kl 16.00 | |
2022
Appendix A Conditions for employee stock options | 27 April 2022 Kl 16.00 | |
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Maven wireless sweden ab
Torshamnsgatan 39B
164 40 Kista, Sweden
Investor relations contact
+46 8 760 43 00
investor@mavenwireless.com