The Annual General Meeting of Alleima AB was held on Thursday, May 2, 2024 at 4:00 p.m. CEST at the Göransson Arena, Sätragatan 21, Sandviken, Sweden.
Press Release after Alleima Annual General Meeting 2024 (PDF, 104 kB)
View presentation of the Chairman of the Board*
View presentation of the President and CEO*
(* In Swedish with English subtitles)
Minutes
- Minutes AGM 2024 (PDF, 63 kB)
- Attachment 1: Notice to convene the Annual General Meeting 2024 (PDF, 169 kB)
- Attachment 2: Postal voting form (PDF, 233 kB)
- Attachment 3: Voting list (not public)
- Attachment 4: Annual Report 2023
- Attachment 5: Auditor's statement pursuant to Companies Act Chapter 8 section 54 (PDF, 88 kB)
- Attachment 6: The Board's Remuneration Report 2023 (PDF, 177 kB)
- Attachment 7: The Board's statement pursuant to Companies Act Chapter 18 section 4 (PDF, 69 kB)
- Attachment 8: The Board's statement pursuant to Companies Act Chapter 19 section 22 (PDF, 70 kB)
- Attachment 9: The Nomination Committee's Proposals (PDF, 63 kB)
- Attachment 10: The Nomination Committee's statement (PDF, 150 kB)
- Attachment 11: Instruction for the Nomination Committee (PDF, 62 kB)
Notice
Board of Directors’ proposals, statements and report
- Board’s statement pursuant to 18:4 Swedish Companies Act (PDF, 69 kB)
- Remuneration report 2023 (PDF, 177 kB)
- Board’s proposal for LTI 2024 (PDF, 84 kB)
- Board’s proposal for authorization to resolve on acquisition of own shares (PDF, 106 kB)
- Board’s statement pursuant to 19:22 Swedish Companies Act (PDF, 70 kB)
Nomination Committee's proposals and statement
- Nomination Committee's proposals 2024 (PDF, 63 kB)
- Instruction for the Nomination Committee (PDF, 62 kB)
- Presentation of proposed board members 2024 (PDF, 112 kB)
- Nomination Committee's statement (PDF, 150 kB)