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Annual General Meeting 2025

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 MeetingEN | SV
Nomination Committee’s Proposal and Reasoned StatementEN | SV
Proposal for Adoption of a Long-Term Incentive ProgramEN | SV
Terms and Conditions for Smart Eye Warrants 2025 – 2028EN | SV
Proposal for a Directed Issue of WarrantsEN | SV
Terms and Conditions for Smart Eye Warrants 2025EN | SV
Terms and Conditions for Smart Eye Warrants 2026EN | SV
Terms and Conditions for Smart Eye Warrants 2027EN | SV
Proxy FormEN | SV
Bulletin from the Annual General MeetingEN | SV