Annual General meetings
2024 Annual General Meeting
The 2024 Annual General Meeting was held 2 May in Stockholm.
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Documents
- Notice of Annual General Meeting
- Proposal and reasoned statement of the nomination committee
- Auditor’s statement re remuneration to senior executives
- Proposal gudielines renumeration to management
- Proposal for a resolution LTIP 2024
- Terms and conditions TO series 2024
- Power of attorney
- Remuneration report 2023
- Bulletin from Netel’s Annual General Meeting 2024
- Minutes of Meeting (in Swedish)