Annual General Meeting 2024

Storskogen’s Annual General Meeting 2024 was held on Wednesday, 8 May 2024 10:00 CEST, at Moderna Museet in Stockholm.

Resolutions at the Annual General Meeting in Storskogen Group AB 8 May 2024
Minutes from the Annual General Meeting in Storskogen Group AB 8 May 2024

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