The Annual General Meeting (AGM) 2020 took place digitally on May 8.
Related Documents
| Annual Report 2019 | EN | SV |
| Notice of Annual General Meeting | SV |
| Proxy form | SV |
| Postal voting form | SV |
| Instructions for the Nomination Committee | SV |
| The Nomination Committee’s proposal for the Board of Directors and auditors | SV |
| New Articles of Association, item 13 | SV |
| Proposal for resolution on the establishment of a long-term incentive program for employees of the Smart Eye Group, item 15 | SV |
| Terms and conditions of warrants for the employee incentive program, item 15 | SV |
| Proposal from certain of the Company’s major shareholders for resolution on the establishment of a long-term incentive program for certain Board members, item 16 | SV |
| Terms and conditions of warrants for the Board member incentive program, item 16 | SV |