Investor Relations
Annual General Meeting June 14 2023
AGM June 14
The Annual General Meeting of Scandinavian Enviro Systems will take place on Wednesday, June 14, 2023, at 4:00 p.m. at Hotel Riverton, Stora Badhusgatan 26, in Gothenburg, Sweden. The Company is also planning to give the shareholders possibility to follow the Annual General Meeting via a live web broadcast.
Documents
Notice of Annual General Meeting June 14, 2023
Proxy form Annual General Meeting June 14, 2023
Form to register physical attendance or postal vote, Annual General Meeting June 14, 2023
Item 13 Resolution on principles regarding the appointment of the Nomination Committee
Item 14 – Resolution on determination of the principles of other remuneration for members of the Board of Directors
Item 15 – Resolution on authorization for the Board of Directors to resolve on new issue of shares
Live-stream, starts 16:00 CEST, June 14, 2023