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Annual General Meeting 2026-06-23

N.B. The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail.

The Annual General Meeting for 2026 was held on June 23, 2026.

The resolutions in their entirety can be found among under documents on this page.

Documents

  • Minutes from Annual General Meeting 2026 / Protokoll från bolagsstämma 2026
  • Announcement from Annual General Meeting 2026 in Scandinavian Enviro Systems AB (publ) June 23, 2026 - English
  • Notice of annual general meeting in Scandinavian Enviro Systems AB (publ) May 21, 2026 - English
  • Power of attorney form May 21, 2026 - English
  • Item 12 - Nomination Committee (Enviro AGM 2026) May 21, 2026 - English
  • Item 13 - Other remuneration of members of the Board (Enviro AGM 2026) May 21, 2026 - English
  • Item 14 - Resolution on authorization for new issue (Enviro AGM 2026) May 21, 2026 - English
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Scandinavian Enviro Systems AB
Frihamnen 16B
417 70 Gothenburg