Skip to main content
Inwido logo
  • About Inwido
    • This is Inwido
      • Inwido in numbers
    • How we work
      • Strategy
      • Organization
      • Leadership and development
    • Our companies
    • Mergers & Acquisitions
      • History
    • Partners
      • Connected partners
    • Corporate governance
      • Corporate Governance reports
      • Articles of association
      • Board of directors
      • Work of the board directors
      • Group managment
      • Communication policy
    • General Meetings
      • General meetings
      • Annual General Meeting 2021
      • Annual General Meeting 2020
      • Extraordinary general meeting 2020
      • Annual General Meeting 2019
      • Annual general meeting 2018
      • Extraordinary general meeting 2017
      • Annual general meeting 2017
      • Extraordinary general meeting 2016
      • Annual General Meeting 2016
      • Annual General Meeting 2015
    • Nomination Committee
    • Renumeration committee
    • Auditor and audit committee
    • Articles of association
  • Sustainability
    • Sustainability
      • Indicators
      • Strategy and sustainability compass
      • Sustainability stories
      • Contact
  • Investors
    • Investors
      • Investing in Inwido
      • Financial targets
      • Press releases
      • Calendar
    • Financial reports and presentations
    • Capital Markets Day 2020
    • Capital Markets Day 2019
    • Capital Markets Day 2018
    • Financial data
    • Risk management
    • The Share
      • The Share
      • Changes in share capital
      • Largest Shareholder
      • Ownership by sector
      • Ownership structure
      • Analysts
    • Initial Public Offering - IPO
    • Contact
  • Media
    • Media
      • Press releases
      • Calendar
      • Media contact
    • Inwido stories
    • Image bank
  • En
  • Sv
Inwido logo
  • En
  • Sv
  • About Inwido
    • This is Inwido
      • Inwido in numbers
    • How we work
      • Strategy
      • Organization
      • Leadership and development
    • Our companies
    • Mergers & Acquisitions
      • History
    • Partners
      • Connected partners
    • Corporate governance
      • Corporate Governance reports
      • Articles of association
      • Board of directors
      • Work of the board directors
      • Group managment
      • Communication policy
    • General Meetings
      • General meetings
      • Annual General Meeting 2021
      • Annual General Meeting 2020
      • Extraordinary general meeting 2020
      • Annual General Meeting 2019
      • Annual general meeting 2018
      • Extraordinary general meeting 2017
      • Annual general meeting 2017
      • Extraordinary general meeting 2016
      • Annual General Meeting 2016
      • Annual General Meeting 2015
    • Nomination Committee
    • Renumeration committee
    • Auditor and audit committee
    • Articles of association
  • Sustainability
    • Sustainability
      • Indicators
      • Strategy and sustainability compass
      • Sustainability stories
      • Contact
  • Investors
    • Investors
      • Investing in Inwido
      • Financial targets
      • Press releases
      • Calendar
    • Financial reports and presentations
    • Capital Markets Day 2020
    • Capital Markets Day 2019
    • Capital Markets Day 2018
    • Financial data
    • Risk management
    • The Share
      • The Share
      • Changes in share capital
      • Largest Shareholder
      • Ownership by sector
      • Ownership structure
      • Analysts
    • Initial Public Offering - IPO
    • Contact
  • Media
    • Media
      • Press releases
      • Calendar
      • Media contact
    • Inwido stories
    • Image bank
Inwido logo
  • En
  • Sv
  • About Inwido
    • This is Inwido
      • Inwido in numbers
    • How we work
      • Strategy
      • Organization
      • Leadership and development
    • Our companies
    • Mergers & Acquisitions
      • History
    • Partners
      • Connected partners
    • Corporate governance
      • Corporate Governance reports
      • Articles of association
      • Board of directors
      • Work of the board directors
      • Group managment
      • Communication policy
    • General Meetings
      • General meetings
      • Annual General Meeting 2021
      • Annual General Meeting 2020
      • Extraordinary general meeting 2020
      • Annual General Meeting 2019
      • Annual general meeting 2018
      • Extraordinary general meeting 2017
      • Annual general meeting 2017
      • Extraordinary general meeting 2016
      • Annual General Meeting 2016
      • Annual General Meeting 2015
    • Nomination Committee
    • Renumeration committee
    • Auditor and audit committee
    • Articles of association
  • Sustainability
    • Sustainability
      • Indicators
      • Strategy and sustainability compass
      • Sustainability stories
      • Contact
  • Investors
    • Investors
      • Investing in Inwido
      • Financial targets
      • Press releases
      • Calendar
    • Financial reports and presentations
    • Capital Markets Day 2020
    • Capital Markets Day 2019
    • Capital Markets Day 2018
    • Financial data
    • Risk management
    • The Share
      • The Share
      • Changes in share capital
      • Largest Shareholder
      • Ownership by sector
      • Ownership structure
      • Analysts
    • Initial Public Offering - IPO
    • Contact
  • Media
    • Media
      • Press releases
      • Calendar
      • Media contact
    • Inwido stories
    • Image bank

Annual general meeting 2018

Inwido AB (publ) Annual General Meeting (“AGM”) was held on Wednesday May 9, 2018 at 4.00 p.m. CET, at Malmö Börshus, Skeppsbron 2 in Malmö, Sweden.

Malmö börshus, Skeppsbron

  • General meetings
  • Annual General Meeting 2021
  • Annual General Meeting 2020
  • Extraordinary general meeting 2020
  • Annual General Meeting 2019
  • Annual general meeting 2018
  • Extraordinary general meeting 2017
  • Annual general meeting 2017
  • Extraordinary general meeting 2016
  • Annual General Meeting 2016
  • Annual General Meeting 2015

Related documents

Minutes AGM 2018 (in Swedish)
President & CEO presentation (in Swedish)
Notice of the AGM 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 renumeration guidelines
The Board´s statement dividend
The Board´s report remuneration committee
Auditors statement
Proposal for instruction for the Nomination Committee
Proposal by the Board of Directors for authorization to resolve on issue of new shares
Vacancies
Inwido AB, Engelbrektsgatan 15, 211 33 Malmö, Swedeninfo@inwido.com +46 (0)10 451 45 50
Terms of Service © Inwido 2021