Annual General Meeting 2020
Actic’s Annual General Meeting was held on 14 May 2020 in Stockholm.
Minutes, in Swedish
Annual General Meeting 2019
Actic’s Annual General Meeting was held on 16 May 2019 in Stockholm.
Notice
Proxy form
The board's statement
Annual General Meeting 2018
The Annual General Meeting was held on 15 May 2018 at Actic Kista Valhall, Stockholm.
Notice
Proxy form
The nomination committee´s proposals
The board's statement
Annual General Meeting 2017
The Annual General Meeting was held on 11 May 2017 at Actic Kista Valhall, Stockholm.
Minutes, in Swedish
Notice to annual shareholders’ meeting