Annual General Meeting 2026
The shareholders of Actic Group AB, corporate ID no. 556895-3409 (“the Company” or “Actic”), are hereby invited to the Annual General Meeting on Tuesday, May 12, 2026, at 4:00 p.m. at Actic’s offices at Drottning Kristinas Esplanad 2 in Solna.
Documents
Notice (In Swedish)
Proxy (In Swedish)
Corporate governance report (In Swedish)
Compensation report (In Swedish)
The Nomination Committee’s complete proposal for a resolution (In Swedish)
Annual Report 2025 (In Swedish)
The boards complete proposals for resolutions (In Swedish)
Auditor’s statement regarding compensation (In Swedish)