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                                                                    You are here:Scandinavian Enviro Systems » Governance » General Meeting

                                                                    General Meeting

                                                                    Annual general meeting may 19, 2022

                                                                    Communique  Annual General Meeting May 19, 2022

                                                                    Link to Livestream of Annual General Meeting

                                                                    Annual Report 2021

                                                                    NOTICE OF ANNUAL GENERAL MEETING IN SCANDINAVIAN ENVIRO SYSTEMS AB (PUBL) 2022-05-19

                                                                    Agenda Annual General Meeting 2022-05-19

                                                                    Item 13 – Resolution on principles regarding the appointment of the nomination committee

                                                                    Item 14 – Resolution on determination of the principles of other remuneration for members of the Board of Directors

                                                                    Item 15 – Resolution on authorization for the Board of Directors to resolve on new issue of shares

                                                                    Proxy Form Annual General Meeting 2022-05-19

                                                                    Postal voting form

                                                                    Annual general meeting may 20, 2021

                                                                    Minutes Annual General Meeting 2021-05-20

                                                                     

                                                                    EXTRAORDINARY GENERAL MEETING MARCH 9, 2021

                                                                    Minutes Extra General Meeting 2021-03-09

                                                                    Presentation information meeting 2021-03-02

                                                                    DOCUMENTS

                                                                    Minutes Annual General Meeting 2020-05-19

                                                                    Minutes extraordinary general meeting 2020-02-27

                                                                    Minutes Annual General Meeting 2019-05-09

                                                                    Minutes Extra General Meeting 2018-11-27

                                                                    Minutes Annual General Meeting 2018-05-03

                                                                    Minutes Annual General Meeting 2017-05-04

                                                                    Minutes Extra General Meeting 2017-02-27

                                                                    Protokoll extra bolagsstämma Enviro 2016-08-12

                                                                    Protokoll årsstämma Enviro 2016-06-20

                                                                    Protokoll årsstämma Enviro 2015-04-28

                                                                    Read more:

                                                                    • Board of Directors
                                                                    • Group Management
                                                                    • Stock Exhange Listing
                                                                    • Articles of Association
                                                                    • General Meeting
                                                                    • Nomination Committee

                                                                    Site Structure

                                                                    • About
                                                                      • Our Business Model
                                                                      • Technology
                                                                      • Strategic partner Michelin
                                                                      • Code of Conduct
                                                                      • The Team
                                                                      • Career
                                                                      • Events
                                                                    • Plants & circular materials
                                                                      • Modular Recycling Facilities (Plants)
                                                                      • Carbon Black
                                                                      • Oil
                                                                      • Steel
                                                                      • Gas
                                                                      • Applications
                                                                    • News & Media
                                                                      • News
                                                                      • Press
                                                                      • Media
                                                                      • Videos
                                                                    • Investor Relations
                                                                      • Financial Information
                                                                      • Press Releases
                                                                      • List of Shareholders
                                                                      • Rights Issue 2018
                                                                      • IR Contact
                                                                      • Analysts
                                                                      • Presentations
                                                                    • Governance
                                                                      • Board of Directors
                                                                      • Group Management
                                                                      • Stock Exchange Listing
                                                                      • Articles of Association
                                                                      • General Meeting
                                                                      • Nomination Committee
                                                                    • Contact & FAQ
                                                                      • Contact Åsensbruk
                                                                      • Contact Gothenburg
                                                                      • FAQ

                                                                    Contact

                                                                    Head Office
                                                                    Scandinavian Enviro Systems AB
                                                                    Herkulesgatan 1K
                                                                    417 03 Göteborg

                                                                    Recycling plant in Åsensbruk
                                                                    Tyre Recycling in Sweden AB
                                                                    Fabriksvägen 15
                                                                    464 40 Åsensbruk

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                                                                    Invoicing information

                                                                    Invoicing address Enviro
                                                                    Scandinavian Enviro Systems AB
                                                                    Fack 455
                                                                    FE 649
                                                                    751 75 Uppsala
                                                                    PDF invoice: efakt.envirosystems@devo.se

                                                                    Invoicing address Tyre Recycling
                                                                    Tyre Recycling in Sweden AB
                                                                    Fack 456
                                                                    FE 649
                                                                    751 75 Uppsala
                                                                    PDF invoice: efakt.tyrerecycling@devo.se

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