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)

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)

Related

Nomination committee Board of directors Reports & presentations

General meetings

AGM 2018 AGM 2017 AGM 2016 AGM 2015 AGM 2014 AGM 2013 AGM 2012 AGM 2011 EGM 2011 AGM 2010 AGM 2009 AGM 2008 AGM 2007 EGM 2007 AGM 2006

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