The Annual General Meeting (“AGM”) 2022 of Rugvista Group AB (publ) (“Rugvista”) took place on Friday May 20, 2022. The annual general meeting resolved in accordance with the proposals from the Board and the nomination committee.
Annual General Meeting 2022
Documents
-
RugVista - Minutes from AGM 2022 (eng)
-
Bulletin from Annual General Meeting 2022 of RugVista Group AB (publ)
-
PR - Notice of Annual General Meeting in RugVista Group AB (publ)
-
Notice
-
Proxy form
-
Postal voting form
-
The Nomination Committee's proposal and motivated opinion
-
Remuneration Report 2021
-
Revisorsyttrande ABL 8:54
-
Board proposal and motivated statement re dividend
-
Board proposal LTIP 2022
-
Terms and conditions LTIP 2022
