Annual General Meeting 2025

Storskogen's Annual General Meeting was held on 7 May 2025 at 10:00 a.m. in Stockholm. 

Resolutions at the Annual General Meeting in Storskogen Group AB (publ) on 7 May 2025
Minutes from the Annual General Meeting in Storskogen Group (publ) AB 7 May 2025

Notice
Notice of Annual General Meeting in Storskogen Group AB 7 May

Form for postal voting and power of attorney
Postal voting form
Power of attorney

Proposals and statements etc.
Annual and Sustainability Report 2024
Remuneration Report 2024
Nomination Committee proposals and motivated statement
The board of directors' reasoned statement pursuant to 18_4 and 19_22 of the Swedish Companies Act
The board of directors' complete proposals
Terms and conditions for warrants of series 2025/2028:1
Terms and conditions for warrants of series 2025/2028:2