Annual General meetings
2025 Annual General Meeting
The 2025 Annual General Meeting will be held on Thursday, 8 May, in Stockholm, Sweden. Shareholders who wish to have a matter brought before the AGM may submit a proposal to Netel’s Chairman of the Board by e-mailing ir@netelgroup.com or writing to Netel Holding AB, Att: Årsstämma 2025, Fågelviksvägen 9, 7th floor SE-145 84 Stockholm, Sweden. To be assured of the proposal reaching the notice and therefore the agenda of the AGM, the proposal must have reached the company by 20 March 2025 at the latest.
Registration
https://anmalan.vpc.se/EuroclearProxy/(S(gd1wh5alf4asdkcsx4emwiuq))/login.aspx
Documents
1. Notice to AGM
2. Proposal from the Nomination Committe
3. Auditor’s statement re remuneration
4. Terms and conditions for warrants of serie 2025
5. Power of attorney
6. Remuneration report 2024