Annual General meetings
2025 Annual General Meeting
The 2025 Annual General Meeting was held on 8 May, in Stockholm.
Documents
1. Notice to AGM
2. Proposal from the Nomination Committe
3. Auditor’s statement re remuneration
4. Proposal for resolution on LTIP 2025
5. Terms and conditions for warrants of serie 2025
6. Power of attorney
7. Remuneration report 2024
8. Bulletin from Netel’s Annual General Meeting 2025
9. Minutes of Meeting (in Swedish)