GOVERNANCE
Annual General Meeting 2024
The shareholders of Starbreeze AB (publ), Reg. No. 556551-8932, are given notice of the Annual General Meeting to be held on Wednesday 15 May 2024 at 13.00 CEST in Styrelserummet, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden. Registration for the meeting starts at 12.30 CEST. Shareholders who wish to have a matter dealt with at the meeting must have received it by March 27, 2024 at the latest.
Notice to the annual general meeting is available here.
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 Annual Report 2023
- Auditor’S Statement Pursuant To Chapter 8, Section 54