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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
    • 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 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
  • 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
    • 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 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
  • 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 2015

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

  • General meetings
  • 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 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
Vacancies
Inwido AB, Engelbrektsgatan 15, 211 33 Malmö, Swedeninfo@inwido.com +46 (0)10 451 45 50
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