Annual General Meeting

Annual General Meeting

According to the Swedish Companies Act (2005: 551), the Annual General Meeting is the company’s highest decision-making body. At the Annual General Meeting, the shareholders exercise their voting rights in key issues, such as determining the income statement and balance sheet, disposition of the company’s results, granting discharge from liability for the members of the board and the CEO, the election of board members and auditors, as well as remuneration to the board and auditors.

The Annual General Meeting must be held within six months from the end of the financial year. In addition to the AGM, it can be called an extraordinary general meeting. According to the Articles of Association, a notice is convened to the Annual General Meeting by advertising in Swedish Official Gazette and by making the notice available on Jetpak Group’s website. At the same time, notice has been given in Svenska Dagbladet.

Extra general meeting June 2019

The extra general meeting of Jetpak Top Holding AB (publ) will be held June 4, 2019 at 10.00 in Baker & McKenzies Advokatbyrå on Vasagatan 7, Stockholm.

Documents

Proxy form (pdf)

Notice (pdf)

The board’s complete proposal extra general meeting (pdf)

Announcement from Jetpak’s extra general meeting (pdf)

 

Registration

Participation registration should be sent to agm@jetpakgroup.com or by regular mail to EGM 2019, Jetpak Top Holding AB (publ), Baker & McKenzie Advokatbyrå KB, Attn: Ian Gulam, Box 180, 101 23 Stockholm no later than May 28, 2019

 

Annual general meeting 2019

The Annual General Meeting of Jetpak Top Holding AB (publ) will be held April 29, 2019 at 14:00 at Baker McKenzie’s premises at Vasagatan 7 in Stockholm.

 

Documents

Proxy form (PDF)
Notice (PDF)
Nomination Committee´s motivated opinion (PDF)
Nomination Committee´s complete proposals (PDF)
Evaluation of remuneration to senior executives (PDF)
The board of directors complete proposal for the AGM (PDF)

 

Registration

Participation registration should be sent to agm@jetpakgroup.com no later than 23 April, 2019 or by regular mail to AGM 2019, Jetpak Top Holding AB (publ), Baker & McKenzie Advokatbyrå KB, Attn: Ian Gulam, Box 180, 101 23 Stockholm.