General Meeting

Annual general meeting may 20, 2021

Performed AGM

Minutes Annual General Meeting 2021-05-20

Ahead of the AGM

Notice of General Meeting 2021-05-20

Item 10 – Amending the Articles of Association

Item 11 – Resolution regarding decision for the principles regarding the constitution of the nomination committee

Item 12a. – Board’s proposal for LTIP 2021

Item 12.a – (employees) – Terms and conditions for warrants series 2021/2024  SE_ENG

Item 12b. Nomination Committee’s proposal for LTIP 2021

Item 12.b – (Board) – Terms and conditions for warrants series 2021/2025 SE_ENG

Item 13 – Proposal of the nomination committee regarding fees for members of the board of directors

Item 14 – Proposal concerning authorisation for the board of directors to resolve new share issues

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