Annual General Meeting in Vivesto AB will be held at 9 a.m. CEST on Thursday, 25 May 2023, at Gustav III:s Boulevard 42, ground floor, SE-169 73 Solna, Sweden.

Documents
  • Notice Of Annual General Meeting 2023 Vivesto AB
    EnglishApril 25, 2023
  • Proxy form - Vivesto AB
    EnglishApril 25, 2023
  • Postal voting form AGM 2023 - Vivesto AB
    EnglishApril 25, 2023
  • Information about proposed Board members AGM 2023 - Vivesto AB
    EnglishApril 25, 2023
  • The proposal of the Board of Directors for resolution on adoption of an incentive programme for certain employees
    SwedishApril 25, 2023
  • Auditor's opinion as to whether the guidelines on remuneration of senior executives have been followed
    EnglishApril 25, 2023
  • The Nomination Committee's reasoned opinon AGM 2023 - Vivesto AB
    EnglishApril 25, 2023
  • The Nomination Committee's proposals AGM 2023 - Vivesto AB
    EnglishApril 25, 2023
  • Remuneration report 2022 - Vivesto AB
    EnglishApril 25, 2023

Attachments

Disclaimer

Vivesto AB published this content on 25 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2023 00:05:03 UTC.