Shareholder’s meetings

Shareholders wishing to raise a matter at an AGM must submit a written request to the Board of Directors by no later than seven weeks prior to the AGM.

The Nomination Committee for the 2023 AGM comprises:

• Malte St Cyr Ohm (chair) – for Patricia Industries
• Leif Bengtsson – for the estate of Ingvar Kamprad
• Mathias Uhlén – third largest owner

2022

AGM May 19, 2022
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)
The nomination committee’s proposal and motivated opinion (Swe: Valberedningens förslag och motiverade yttrande)
Annual Report 2021 (Swe: Årsredovisning 2021)
ESOP terms (Swe: Fullständigt förslag personaloptionsprogram)
Terms for Warrants (Swe: Villkor för teckningsoptioner)

2021

EGM December  16, 2021
Notice (Swe: Fullständig kallelse)
The nomination committee’s proposal and motivated opinion (Swe: Valberedningens förslag och motiverade yttrande)
Power of Attorney (Swe: Fullmakt)
Report from EGM

AGM June 30, 2021
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)
Form for Postal Voting (Swe: Formulär för poströstning)
Articles of Association (Swe: Bolagsordning)
Terms and Conditions for Convertible Debentures (Swe: Villkor för konvertibler)
Terms for Warrants (Swe: Villkor för teckningsoptioner)
Report from AGM

2020

AGM June 23, 2020
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

EGM February 17, 2020
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

2019

AGM June 25, 2019
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

EGM March 11, 2019
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

2018

AGM June 13, 2018
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

2017

EGM November 23, 2017
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)
Additional material (Swe: Emission, kap 13)

AGM June 29, 2017
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

2016

AGM May 20, 2016
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

EGM March 14, 2016
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

2015

AGM June 23, 2015
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

2014

AGM May 8, 2014
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

2013

EGM August 20, 2013
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

AGM June 28, 2013
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

2012

AGM April 20, 2012
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)