Annual General Meeting 2024
The shareholders of Actic Group AB, registration no. 556895-3409 (the "Company" or "Actic"), are hereby invited to the annual general meeting on Tuesday, May 14, 2024, at 3 p.m. in Actic's premises at Drottning Kristinas Esplanad 12 in Solna.
Corporate governance report (In Swedish)
Compensation report (In Swedish)
Actic Annual Report 2023 (In Swedish)
Remuneration of senior executives (In Swedish)
Proposal for new articles of association (In Swedish)
The Nomination Committee's full proposal for resolutions for the 2024 AGM (In Swedish)
Complete proposals for resolutions, including the nomination committee´s proposals (In Swedish)
Warrant Terms and Conditions Incentive Programme 2024-2027 (In Swedish)