AGM 2019
Annual General Meeting 2019 Instalco Intressenter AB
The Annual General Meeting in Instalco Intressenter AB (publ) reg. no. 559015-8944, will be held Wednesday 8 May 2019 at 5:00 p.m at Venue81, Drottninggatan 81 in Stockholm.
- 01 Notice to attend the AGM
- 02 Proxy form
- 03 Statement by the board of directors regarding the proposed dividend and purchase of own shares
- 04 The nomination comittees proposal to the annual general meeting 2019
- 05 The nomination comittees' motivated statement regarding the board of directors 2019
- 06 Information regarding the proposed members of the board of directors
- 07 The board of directors proposal on guidelines for remuneration to the senior management
- 08 The board of directors presentation of remuneration to the senior management
- 09 The board of directors' proposal on change of company name
- 10 The board of directors' proposal on an authorization to purchase and sell the company's own shares
- 11 The board of directors' proposal on an authorization to issue new shares
- 12 Annual report