Annual General Meeting 2022

The annual general meeting was held on 17 May 2022 at 14:00 CEST, at Moderna Museet in Stockholm. 

Resolutions at the annual general meeting Storskogen Group AB (publ)
Minutes from annual general meeting 17 May 2022 Storskogen Group AB (publ)

Notice
Notice to the Annual General Meeting of Storskogen Group AB on 17 May 2022

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

Proposals and statements
Boards reasoned statement pursuant to 18_4 and 19_22
The board of directors' complete proposals
Terms and conditions for warrants of series 2022_2026
Remuneration Report
Nomination Committee proposals and motivated opinion