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:

Protocol from Annual General Meeting

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