General meetings of shareholders

Minutes of the Annual General Meeting of April 24, 2020

Minutes of the Annual General Meeeting 2020

Annual General Meeting, April 24, 2020

Notice of Annual General Meeting
Notification form
Proxy form
The Board of Directors’ proposal on dividend
The Board of Directors’ proposal on authorization to carry out new issues of shares
The Nomination Committee’s proposal and statement
The Nomination Committee’s motivation

Minutes of the extraordinary general meeting of July 10, 2019

Minutes of the extraordinary general meeting of July 10, 2019

Extraordinary general meeting, July 10, 2019

Notice of extraordinary general meeting
Notification form
Proxy form
Terms of warrants
The Board of Directors’ report pursuant to Chapter 14, Section 8 of the Swedish Companies Act
The Board of Directors’ proposal to carry out an issue of warrants
Statement by the auditor pursuant to Chapter 14, Section 8 of the Swedish Companies Act

Minutes of the Annual General Meeting of April 24, 2019

Minutes of the Annual General Meeeting 2019

Annual General Meeting, April 24, 2019

Notice of Annual General Meeting
Notification form
Proxy form
The Nomination Committee’s proposal and statement
The Nomination Committee’s motivation
The Board of Directors’ proposal on dividend
The Board of Directors’ proposal on authorization

Minutes of the Annual General Meeting of April 25, 2018

Minutes of the Annual General Meeeting 2018

Annual General Meeting, April 25, 2018

Notice of Annual General Meeting
Notification form
Proxy form
The Nomination Committee’s proposal and statement
The Nomination Committee’s motivation
The Board of Directors’ proposal on dividend
The Board of Directors’ proposal on authorization

 

Minutes of the extraordinary general meeting of September 21, 2017

Minutes of the extraordinary general meeting of September 21, 2017

Extraordinary general meeting, September 21, 2017

Notice of extraordinary general meeting
Notification form
Proxy form
The Board of Directors’ proposal for resolution on acquisition and non-cash issue
The Board of Directors’ proposal for resolution on  withdrawal of shares and bonus issue
The Board of Directors’ report pursuant to Chapter 12, Section 7 & Chapter 13, Section 7 of the Swedish Companies Act
The  Board of Directors’ report regarding consideration pursuant to Chapter 13, Section 7 of the Swedish Companies Act
Statement by the auditor pursuant to  Chapter 12, Section 7 & Chapter 13, Section 6 of the Swedish Companies Act
Statement by the auditor pursuant to  Chapter 13, Section 8 of the Swedish Companies Act
Statement by the auditor pursuant to  Chapter 20, Section 14 of the Swedish Companies Act


Minutes of the Annual General Meeting of April 25, 2017

Minutes of the Annual General Meeeting 2017

Annual General Meeting, April 25, 2017

Notice of Annual General Meeting
Notification form
Proxy form
The Nomination Committee’s proposal and statement
The Nomination Committee’s motivation
The Board of Directors’ proposal on authorization

Minutes of the extraordinary general meeting of November 28, 2016

Minutes of the extraordinary general meeting 2016

Extraordinary general meeting, November 28, 2016

Notice of extraordinary general meeting
Notification form
Proxy form
Terms of warrants
The Board of Directors’ report pursuant to Chapter 14, Section 8 of the Swedish Companies Act
The Board of Directors’ report pursuant to Chapter 13, Section 7 of the Swedish Companies Act
The Board of Directors’ report pursuant to Chapter 13, Section 6 of the Swedish Companies Act
The Board of Directors’ proposal for a resolution to carry out an issue of warrants
The Board of Directors’ proposal for a resolution to carry out a non-cash issue
Statement by the auditor regarding The Board of Directors’ report pursuant to Chapter 13, Section 6 & Chapter 14, Section 8 of the Swedish Companies Act
Statement by the auditor pursuant to Chapter 13, Section 8 of the Swedish Companies Act (consideration)
The Nomination Committee’s proposal for an extraordinary general meeting
The Board of Directors’ proposal on authorization

 

https://alcadongroup.se/investerare/information/

 

Corporate information

Financial statement in accordance with IFRS 2015

Alcadon Group’s company description prepared in connection with the listing on Nasdaq First North (September 2016)