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.

Årstämma (Trans: General meetings)
Ladda ner
  • Notice of general meeting 
  • Proxy form annual general meeting 
  • Protocol
  • The board's proposal for a decision on incentive programs
  • Conditions for employee options
  • Appendix A (Conditions for warrants)
27th April 2022 16.00 CET
  • Notice of general meeting
  • Proxy form annual general meeting
  • Protocol
  • The board's proposal for a decision on incentive programs
  • Appendix A (Conditions for warrants)
7th May 2023 16.00 CET


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Annual report 2022

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Interim report

Interim report for  January-March 2022.

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General meetings
Maven wireless sweden ab

Torshamnsgatan 39B

164 40 Kista, Sweden

Investor relations contact

+46 8 760 43 00

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