Annual General Meeting 2025
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 20, 2025, at 4 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 2024 (In Swedish)
The boards complete proposals for resolutions for the 2025 AGM (In Swedish)
The Nomination Committee's full proposal for resolutions for the 2025 AGM (In Swedish)