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
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
![Mats Juhl](/media/k3gio2xq/mats-juhl-cfo-template-2.png?width=10&height=10&v=1daadbc62b97870)