The Annual General Meeting of Alleima AB was held on Monday, April 28, 2025 at 4:00 p.m. CEST at the Ferrum Arena, Arenavägen 1, Sandviken, Sweden.
Press Release after Alleima Annual General Meeting 2025 (PDF, 132 kB)
View presentation of the Chairman of the Board*
View presentation of the President and CEO*
(* In Swedish)
Minutes
Minutes AGM 2025 (PDF, 125 kB)
Attachment 1: Notice to convene the Annual General Meeting 2025 (PDF, 191 kB)
Attachment 2: Postal voting form (PDF, 230 kB)
Attachment 3: Voting list (not public)
Attachment 4: Annual report 2024 (PDF, 8.8 MB)
Attachment 5: Auditor's statement pursuant to Companies Act Chapter 8 section 54 (PDF, 157 kB)
Attachment 6: The Board's Remuneration Report 2024 (PDF, 165 kB)
Attachment 7: The Board's statement pursuant to Companies Act Chapter 18 section 4 (PDF, 134 kB)
Attachment 8: The Board's statement pursuant to Companies Act Chapter 19 section 22 (PDF, 110 kB)
Attachment 9: the Nomination Committee's Proposals (PDF, 165 kB)
Attachment 10: The Nomination Committee's Statement (PDF, 173 kB)
Notice
Notice Annual General Meeting 2025 (PDF, 122 kB)
Board of Directors' proposals, statement and report
- Board's statement pursuant to 18:4 Swedish Companies Act (PDF, 56 kB)
- Remuneration Report 2024 (PDF, 163 kB)
- Board's proposal for LTI 2025 (PDF, 79 kB)
- Board's proposal for authorization to resolve on acquisition of own shares (PDF, 58 kB)
- Board's statement pursuant to 19:22 Swedish Companies Act (PDF, 55 kB)
Nomination Committee's proposals and statement
- Nomination Committee's proposals 2025 (PDF, 62 kB)
- Presentation of proposed board members 2025 (PDF, 73 kB)
- Nomination Committee's statement (PDF, 71 kB)