General Meetings

Past meetings

2022

March 20Extraordinary General meeting Protokoll fortsatt extra stämma Swedish Stirling AB 230324
Stämmokommuniké
Revisorns yttrande kontrollbalansräkning
Swedish Stirling kontrollbalansräkning 20230322
Stämmoprotokoll Swedish Stirling AB 20 mars 2023
Kallelse extra bolagstämma
Fullmaktsformulär extra bolagstämma
Styrelsens redogörelse
Revisors yttrande
Årsredovisning och revisionsberättelse, 2021

2022

November 28Extraordinary General meetingMinutes
Form of proxy EGM 2022
Notification of participation and form for postal voting EGM 2022
Proposal for amendment of terms and conditions for KV4
Proposal for authorisation for the Board to resolve on rights issue
Swedish Stirling - Terms and conditions for convertible bonds 2020/2025 (KV4)
April 21Annual General MeetingMinutes
Notice
Proposals and statement by the Nomination Committee
Postal voting form
Proxy form
March 21Extraordinary General meetingMinutes
Notice
Postal voting form
Proxy form
The board of directors proposal for resolution on authorisation

2021

September 6Extraordinary General meeting Minutes
April 23 Annual General Meeting Minutes

2020

December 22Extraordinary General Meeting Minutes
April 24Annual General Meeting Minutes
April 8Extraordinary General Meeting Minutes

2019

September 20Extraordinary General MeetingGothenburgMinutes
April 26Annual General MeetingGothenburgMinutes
January 16Extraordinary General MeetingGothenburgStämmokommuniké

2018

September 13Extraordinary General MeetingStockholmReport
April 27Annual General MeetingGothenburgReport

2017

December 18Extraordinary General MeetingStockholmReport
September 7Extraordinary General MeetingStockholmReport (in Swedish)
April 27Annual General MeetingGothenburgReport (in Swedish)