GOVERNANCE
Annual General Meeting 2024
The Annual General Meeting of Starbreeze AB (publ), Reg. No. 556551-8932, was held on Wednesday 15 May 2024 at 13.00 CEST in Styrelserummet, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.
Documents related to the AGM 2024.
-
Proxy Form 2024 - Notice Of AGM 15 May 2024
- Resolution On Authorizing The Board Of Directors To Resolve Upon New Issues 2024
- The Nomination Committee's Proposal And Reasoned Statement To Starbreeze Ab's Annual General Meeting On 15 May 2024
- Postal Voting Form 2024
- Auditor’S Statement Pursuant To Chapter 8, Section 54
- Starbreeze AB Bulletin From The AGM 2024
- Starbreeze Annual Report 2023
- Auditor’S Statement Pursuant To Chapter 8, Section 54
- Starbreeze AB Bulletin From The AGM 2024