Annual general meeting 2023
The Annual General Meeting of Alleima AB was held on Tuesday, May 2, 2023, at 4:00 PM CEST at the Göransson Arena, Sätragatan 21, Sandviken, Sweden.
Press release after Annual General Meeting 2023
View presentation of the Chairman of the Board*
View presentation of the President and CEO*
(* In Swedish with English subtitles)
Minutes
Minutes AGM 2023 (Word document, 186 kB)
Attachment 1: Notice to convene AGM 2023 (Word document, 199 kB)
Attachment 2: Postal voting form 2023 (PDF, 240 kB)
Attachment 3: Voting list (not public)
Attachment 4: Annual Report 2022 (PDF, 8.8 MB)
Attachment 5: Auditor's statement pursuant to Companies Act Chapter 8 section 54 (PDF, 117 kB)
Attachment 8: Proposals from Nomination Committee (Word document, 25 kB)
Attachment 9: Statement from Nomination Committee (Word document, 26 kB)
Attachment 10: Presentation of proposed Board of Directors 2023 (Word document, 77 kB)
Attachment 11: Board's Remuneration Report 2022 (Word document, 201 kB)
Notice AGM 2023
Notice convening the AGM 2023 (Word document, 199 kB)
Board of Directors’ proposals, statements and report
Board's statement pursuant to Companies Act Chapter 18 section 4 (Word document, 177 kB)
Board's Remuneration Report 2022 (Word document, 201 kB)
Board's proposal for Guidelines for remuneration of senior executives (Word document, 85 kB)
Board's proposal on LTI 2023 (Word document, 85 kB)
Board’s proposal for authorization to resolve on acquisition of own shares (Word document, 80 kB)
Board's statement pursuant to Companies Act Chapter 19 section 22 (Word document, 70 kB)
Nomination Committee’s proposals and statement
Proposals from Nomination Committee (Word document, 25 kB)
Statement from Nomination Committee (Word document, 26 kB)
Presentation of proposed Board of Directors 2023 (Word document, 77 kB)
Other
Auditor's statement pursuant to Companies Act Chapter 8 section 54 (PDF, 117 kB)