Annual General Meeting 2019

The shareholders of Inwido AB (publ), Reg. No. 556633-3828, are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Friday May 3, 2019 at 2.00 p.m. CET, at Malmö Börshus, Skeppsbron 2 in Malmö, Sweden. Registration of attendance commences at 1.30 p.m. Complete documentation for the AGM will be available at Inwido’s head office and on www.inwido.com at latest from 12 April 2019.

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Minutes AGM 2019 (in Swedish)
President & CEO presentation (in Swedish)
Notice of the Annual General Meeting and proposed agenda
Proposal by the Nomination Committee
Reasoned statement of the Nomination Committee
Presentation of the proposed Board members
Form of Proxy
The Board´s proposal remuneration guidelines
The Board´s report Remuneration Committee
Proposal by the Board of Directors for authorization to resolve on issue on new shares
Auditors statement
The boards statement dividend
Form Advanced Voting