Annual General Meeting 2024
The Annual General Meeting of Storskogen will be held on Wednesday, 8 May 2024, at 10:00 (CEST) at Moderna Museet, Exercisplan 4, SE-111 49 Stockholm. Entry and registration begins at 09:30 (CEST).
Exercise of Voting Rights at the Annual General Meeting
Shareholders who wish to exercise their voting rights at the annual general meeting must:
- be entered in the share register kept by Euroclear Sweden AB on Monday, 29 April 2024 or, if the shares are registered in the name of a nominee, request that the nominee registers the shares in the shareholder’s own name for voting purposes in such time that the registration is completed on Thursday, 2 May 2024; and
- give notice of attendance not later than on Thursday, 2 May 2024 or submit a postal vote not later than on Monday, 6 May 2024.
A notice of attendance may be submitted electronically here on Storskogen’s website through the link set out below; by post to Storskogen Group AB (publ), ”Annual General Meeting”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm; or by telephone on +46 (0)8-402 90 40 on weekdays between 09:00 and 16:00 (CEST).
Postal voting is done by using the postal voting form which is available here on Storskogen’s website. The postal voting form must either: be sent by e-mail to GeneralMeetingService@euroclear.com; be submitted electronically in accordance with the instructions provided through the link set out below; or be sent by post to Storskogen Group AB (publ), “Annual General Meeting”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.
Link to notification of attendance & postal voting
For more information on notification of attendance and postal voting, please refer to the notice of the Annual General Meeting.
Notice
Notice of Annual General Meeting in Storskogen Group AB 8 May 2024
Form for postal voting and power of attorney
Postal voting form
Power of attorney
Proposals and statements etc.
Annual and Sustainability Report 2023
Remuneration report 2023
Nomination Committee proposals and motivated statement
The board of directors' reasoned statement pursuant to 18_4 and 19_22
The board of directors' complete proposals
Terms and conditions for warrants of series 2024/2027:1
Terms and conditions for warrants of series 2024/2027:2