Annual General Meeting 2015

The Annual General Meeting (“AGM”) of Inwido AB was held Tuesday May 12, 2015 at Malmö Börshus.

Related documents:

Minutes AGM 2015 (in Swedish)
Notice of the AGM and proposed agenda
Form of Proxy
Proposal by the Nomination Committee
Reasoned statement of the Nomination Committee
Presentation of the proposed Board members
Annual report 2014
Board statement dividend
Board proposal guidelines remuneration
Board Report remuneration committee
Auditors statement