Annual General Meeting 2017

KappAhl's Annual General Meeting 2017 was held on Tuesday, 5 December 2017, at 10.00 am at KappAhl's head office in Mölndal, Idrottsvägen 14.

AGM 2017 documents

Notice of Annual General Meeting (PDF)

Power of attorney (PDF)

Presentation of the work of the Nomination Committee (PDF)

Board of Directors' proposal for distribution of profit (PDF)

Board of Directors' report on remuneration (PDF)

Proposal on remuneration policy (PDF)

Proposal on Nomination Committee instructions and rules of procedure (PDF)

The auditors statement according to 8_54 ABL (PDF)

Bulletin

AGM Minutes (PDF)

Proposed redemption of shares in KappAhl

Information about proposed redemption of shares in KappAhl AB (publ) 2017/2018 (PDF)

The Board of Directors proposal for resolution about redemption procedure (PDF)

The Board of Directors statement according to 20_8 ABL (PDF)

The auditors statement according to 20_8 ABL (PDF)

The Board of Directors statement according to 20_13 ABL (PDF)

The auditors statement according to 20_14 ABL (PDF) 

The Swedish Tax Agency's information on the allocation of acquisition costs for shares due to the redemption of shares in KappAhl AB against cash (only in Swedish)

The Swedish Tax Agency's general advice on the allocation of acquisition costs for shares due to the redemption of shares in KappAhl AB against cash (only in Swedish)

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