Annual General Meeting 2023
The shareholders of Actic Group AB, registration no. 556895-3409 (the "Company" or "Actic"), are hereby invited to the annual general meeting on Thursday, May 11, 2023, at 4 p.m. in Actic's premises at Drottning Kristinas Esplanad 12 in Solna.
The Nomination Committee's proposal for the 2023 Annual General Meeting (In Swedish)
Statement remuneration report (In Swedish)
Remuneration report (In Swedish)
Corporate governance report (In Swedish)