Annual General Meeting 2016

The Annual General Meeting (“AGM”) of Inwido AB was held, Tuesday May 10, 2016, at Malmö Börshus.

Related documents:

Minutes AGM 2016 (in Swedish)
President & CEO presentation (in Swedish)
Press release Nomination Committee and AGM 2016
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
The Board´s proposal for incentive program
Terms and conditions for convertible bonds series 2016/2019
Terms and conditions for warrants series 2016/2019
The Board´s report remuneration committee
The Board´s proposal guidelines remuneration
The Board´s statement dividend
Auditors statement