Annual General Meeting 2026

Storskogen’s Annual General Meeting was held on 6 May 2026 at 10:00 a.m. in Stockholm. 

Resolutions at the Annual General Meeting in Storskogen Group AB (publ) on 6 May 2026
Minutes from the Annual General Meeting in Storskogen Group (publ) AB 6 May 2026

Notice 
Notice of Annual General Meeting in Storskogen Group AB 6 May

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

Electronic registration and postal voting
https://www.euroclear.com/sweden/generalmeetings/

Proposals and statements etc.
The board of directors' complete proposals - Item 7(b), 11, 12, 13, 14
Proposal of updated Articles of Association - Item 13(b)
The board of directors reasoned statement pursuant to 18_4 and 19_22 of the Swedish Companies Act
Nomination Committee proposals and motivated statement
Information on proposed board members - Item 10
Annual and Sustainability Report 2025
Remuneration Report 2025
Auditors report in accordance with Chapter 8, Section 54 of the Swedish Companies Act