Annual General Meeting 2023

Storskogen’s Annual General Meeting was held on Friday 12 May 2023 at 14:00 CEST, at Moderna Museet in Stockholm.

Resolutions at the annual general meeting Storskogen Group AB
Minutes from annual general meeting Storskogen Group AB 12 May 2023

Notice
Notice of Annual General Meeting in Storskogen Group AB 12 May 2023

Form for postal voting and power of attorney
Postal voting form
Power of attorney

Proposals and statements etc.
Remuneration report
Nomination Committee proposals and motivated statement
The board of directors' reasoned statement pursuant to 18_4 and 19_22
The board of directors complete proposals
Terms and conditions for warrants of series 2023/2026:1
Terms and conditions for warrants of series 2023/2026:2

CEO's speech
Daniel Kaplan, CEO and co-founder of Storskogen, talks about the past year and the first quarter of 2023 at Storskogen's Annual General Meeting 2023.