Notices to general meetings are sent through domestic mail and newspapers as well as on the company’s website, within such time which follows from the Swedish Companies Act (2005:551).
Notices to general meetings are sent through domestic mail and newspapers as well as on the company’s website, within such time which follows from the Swedish Companies Act (2005:551).
Documents for the Annual General Meeting
The Annual General Meeting 2025 was held Thursday, May 8, 2025 at 17:00 CET at Värmlands Museum, Sandgrundsudden, Karlstad
CEO Fredrik Berghel’s report on the past year and the Q1 report. The presentation is in English.
Reconciliation for the dividend takes place May 20, 2024.
The distribution date for the dividend is 23 May 2024.
The AGM set the dividend at SEK 0.70 per share.