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
2024
Extraordinary general meeting
Pressrelease: Extraordinary general meeting on 29 August cancelled
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.