Smart Eye Aktiebolag AB (publ)’s Annual General Meeting (AGM) 2025 took place on May 13, 2025, at Masthamnsgatan 3, third floor, 413 27 Gothenburg.
Related Documents
| Notice to Attend the Annual General Meeting | EN | SV |
| Nomination Committee’s Proposal and Reasoned Statement | EN | SV |
| Proposal for Adoption of a Long-Term Incentive Program | EN | SV |
| Terms and Conditions for Smart Eye Warrants 2025 – 2028 | EN | SV |
| Proposal for a Directed Issue of Warrants | EN | SV |
| Terms and Conditions for Smart Eye Warrants 2025 | EN | SV |
| Terms and Conditions for Smart Eye Warrants 2026 | EN | SV |
| Terms and Conditions for Smart Eye Warrants 2027 | EN | SV |
| Proxy Form | EN | SV |
| Bulletin from the Annual General Meeting | EN | SV |
