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.
All documents below are in pdf-format.
Annual General Meeting 2023
The Annual General Meeting of Jetpak Top Holding AB (publ) was conducted on June 9, 2023 in Stockholm.
Documents
Announcement from the Annual General Meeting 2023
Minutes from the Annual General Meeting 2023
Notice to Annual General Meeting 2023
The Nomination Committee’s full proposal and motivated opinion for the Annual General Meeting 2023
Annual General Meeting 2022
The Annual General Meeting of Jetpak Top Holding AB (publ) was conducted on June 9, 2022.
Due to remaining risks from the Covid-19 pandemic, the Annual General Meeting wase conducted only by advance voting pursuant to temporary legislation and thus without the physical presence of shareholders, proxies or external parties.
Documents
Announcement from the Annual General Meeting 2022
Minutes from the Annual General Meeting 2022
Notice to Annual General Meeting 2022
The Nomination Committee’s full proposal and motivated opinion for the Annual General Meeting 2022
Annual General Meeting 2021
The Annual General Meeting of Jetpak Top Holding AB (publ) was conducted on June 4, 2021.
Due to the Covid-19 pandemic, the Annual General Meeting was conducted only by advance voting pursuant to temporary legislation and thus without the physical presence of shareholders, proxies or external parties.
Documents
Announcement from the Annual General Meeting 2021
Minutes from the Annual General Meeting 2021
Notice to Annual General Meeting 2021
The Nomination Committee’s full proposal for the Annual General Meeting 2021
The Nomination Committee’s motivated opinion for the Annual General Meeting 2021
Annual General Meeting 2020
The Annual General Meeting of Jetpak Top Holding AB (publ) was conducted on June 4, 2020.
Due to the Covid-19 pandemic, the Annual General Meeting was conducted only by advance voting pursuant to temporary legislation and thus without the physical presence of shareholders, proxies or external parties.
Documents
Announcement from the Annual General Meeting 2020
Minutes from the Annual General Meeting 2020
Notice to Annual General Meeting 2020
Nomination Committee´s motivated opinion
Nomination Committee´s complete proposals
Evaluation of remuneration to senior executives
Extra General Meeting June 2019
The Extra General Meeting of Jetpak Top Holding AB (publ) was conducted on June 4, 2019 in Stockholm.
Documents
Announcement from the Extra General Meeting in June 2019
Minutes from the Extra General Meeting in June 2019
Notice to Extra General Meeting
The board’s complete proposal to the Extra General Meeting
Annual General Meeting 2019
The Annual General Meeting of Jetpak Top Holding AB (publ) was conducted on April 29, 2019 in Stockholm.
Documents
Announcement from the Annual General Meeting 2019
Minutes from the Annual General Meeting 2019
Notice to the Annual General Meeting 2019
Nomination Committee´s motivated opinion
Nomination Committee´s complete proposals
Evaluation of remuneration to senior executives
The board of directors complete proposal for the Annual General Meeting 2019