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.

 

2025

General Meeting

Notice Annual General Meeting 2025 ADDvise Group AB (publ)

ADDvise Group (publ) – Power of Attorney Form

 

Extraordinary general meeting

Notice of Extraordinary General Meeting

Power of Attorney Form

 

2024

Extraordinary general meeting

Pressrelease: Extraordinary general meeting on 29 August cancelled

Notice Extraordinary Meeting

ADDvise Group (publ) – Power of Attorney Form

 

General Meeting

Notice Annual General Meeting 2024 ADDvise Group (publ)

ADDvise Group (publ) – Power of Attorney Form

Board’s proposal for guidelines for remuneration to senior executives

 

2023

ADDvise Group (publ) – Power of Attorney Form

Notice Annual General Meeting 2023 ADDvise Group (publ)

 

2022

Notice Convening the Annual General Meeting 2022 of ADDvise Group AB (publ)

ADDvise Group (publ) – Power of Attorney Form

 

For more information, please visit ADDvise Swedish website. The additional information is only available in Swedish.