GOVERNANCE
Meeting archive
Archive of General Meetings
Please note that the documentation from general meetings previous to the ones listed below is only available in Swedish, please contact us for further questions.
Go to the Swedish section of Annual General Meetings
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
- Stämmoprotokoll Årsstämma 2024
- Starbreeze Notice Of Extraordinary General Meeting 2023
- Starbreeze Emissionsvillkor (Sv+Eng)
- Starbreeze Form For Postal Voting And Notification Of Attendence 2023
- Starbreeze Proxy Form 2023
- Rev Yttrande ABL 13.6 Väsentliga Händelser 3 Maj 2023
- Rev Yttrande ABL 13.7 Kvittning 28 April 2023
- Starbreeze Styrelseredogörelse 13 6 (Sv+Eng)
- Starbreeze Styrelseredogörelse 13 7 (Sv + Eng)
- Starbreeze AB Stämmoprotokoll Extra Bolagsstämma 2023 (Sv)
- Notice Of Annual General Meeting 11 May 2023
- Amendment Of The Articles Of Association 2023
- Appendix A Amendment Of The Articles Of Association
- Form For Postal Voting And Notification Of Attendence 2023
- Proxy Form 2023
- Resolution On Authorizing The Board Of Directors To Resolve Upon New Issues 2023
- The Boards Proposal Regarding Remuneration Guidelines For Senior Executives
- The Nomination Committees Proposal And Motivated Statement
Starbreeze AB – Annual General Meeting 2021-05-12
- Notice of Annual General Meeting 12 May 2021
- Form-for-postal-voting-and-notification-of-attendence
- Starbreeze – Articles of Association
- Starbreeze AB – BoD proposal on amendment of the Articles of Association
- The Board’s proposal regarding remuneration guidelines for senior executives
- The nomination committees proposals and motivated opinion
- Proxy form
- Starbreeze Annual Report 2020
- Starbreeze Remuneration report 2020
- Starbreeze Sustainability Report 2020
2020-08-13 (Swedish docs only)
- Fullmaktsformulär
- Kallelse till extra bolagsstämma 13 augusti 2020
- Starbreeze AB – Styrelsens beslut om nyemission
- Starbreeze AB – Styrelsens förslag till beslut om bolagsordningsändring
- Starbreeze AB – Styrelsens 13_6 redogörelse
- Revisorns yttrande enligt 13_6
- Formulär för poströstning och anmälan
- Starbreeze Årsredovisning 2019 Fastställd
- Kommuniké från extra bolagsstämma 13 augusti
- Stämmoprotokoll extra bolagsstämman 13 augusti
