Annual General Meeting 2018

KappAhl's Annual General Meeting 2018 will be held on Thursday, 6 December 2018 at KappAhl's head office in Mölndal, Idrottsvägen 14.

A shareholder wishing to have a matter brought before the Annual General Meeting can send a written request to:

KappAhl AB
Attention: Chairman of the Board
Box 303
SE-431 24 Mölndal
Sweden

The request must reach the Board of Directors at least seven weeks prior to the Meeting or in good time that the item, if necessary, can be included in the notice to attend the Meeting.

We look forward to seeing you!

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

 

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