General Meetings
ADDvise Group AB (publ) will hold its Annual General Meeting in Stockholm on 3 May 2024. Shareholders who wish to have a matter addressed at the 2024 Annual General Meeting shall request this in writing to the Board of Directors no later than 15 March 2024.
2024
Extraordinary general meeting
Pressrelease: Extraordinary general meeting on 29 August cancelled
ADDvise Group – Power of Attorney Form
General Meeting
Notice Annual General Meeting 2024 ADDvise Group
ADDvise Group – Power of Attorney Form
Board’s proposal for guidelines for remuneration to senior executives
2023
ADDvise Group – Power of Attorney Form
Notice Annual General Meeting 2023 ADDvise Group
2022
Notice Convening the Annual General Meeting 2022 of ADDvise Group AB (publ)
ADDvise Group – Power of Attorney Form
For more information, please visit ADDvise Swedish website. The additional information is only available in Swedish.