AGM 2020
Annual General Meeting 2020 Instalco AB
The Annual General Meeting in Instalco AB (publ) reg. no. 559015-8944, will be held Thursday 7 May 2020 at 5:00 p.m at Venue81, Drottninggatan 81 in Stockholm.
Information and documents pertaining the AGM:
- 01 Notice to attend the annual general meeting
- 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 2020
- 05 The nomination comittees' motivated statement regarding the board of directors 2020
- 06 Information regarding the proposed members of the board of directors
- 07 The board of directors' proposal on guidelines for remuneration to senior executives
- 08 The board of directors' presentation of remuneration to the senior management
- 09 The board of directors' proposal on an authorization to purchase and sell the company's own shares
- 10 The board of directors' proposal regarding issue of warrants and the formation of a subsidiary
- 11 Terms and conditions for warrants
- 12 The board of directors' proposal on an authorization to issue new shares
- 13 Annual report