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KappAhl's Annual General Meeting 2012 was held on Wednesday, 28 November 2012, at 06.00 pm at KappAhl’s head office in Mölndal, Idrottsvägen 14.
Notice of Annual General Meeting
Power of attorney
Presentation of the work of the Nomination Committee
Board of Directors' report on remuneration etc.
Auditor's report on remuneration to senior executives
Nomination Committee instructions and rules of procedure
Proposal to amend the Articles of Association and rights issue with preferential rights
Proposal to amend the Articles of Association and a reverse share split
Rights issue 2012
Rights issue 2011
KappAhl's Annual General Meeting 2018 will be held on Thursday, 6 December 2018 at KappAhl's head office in Mölndal, Idrottsvägen 14.
We want to give you affordable fashion with quality – produced with respect and care for people and the environment. We have come a long way, but we also know that there’s lots left to do. More about sustainability