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Capital markets day
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Inwido in numbers
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Total return
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Initial Public Offering - IPO
About Inwido
About Inwido
Inwido in numbers
Where we are present
We take responsibility
Acquisitions as a growth engine
How we work
Strategy & business concept
Organization
Leadership and development
Inwido as a partner
Business areas & business units
Business area Scandinavia
Business area Eastern Europe
Business area e-Commerce
Business area Western Europe
Our business units
Mergers & Acquisitions
Acquisition case
History
Contact
Corporate governance
Board of directors
Work of the board of directors
Group management
Nomination committee
Remuneration committee
Incentive programs
Corporate Governance reports
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General meetings
Annual General Meeting 2024
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Climate ambition
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Subscribe
Inwido stories
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Log in
Whistle blowing
En
Sv
Investors
Investors
Investing in Inwido
Financial targets
Press releases
Calendar
Contact
Financial reports and presentations
Subscribe
Annual Reports
Order annual report
Capital markets day
Capital Markets Day 2023
Capital Markets Day 2022
Capital Markets Day 2021
Capital Markets Day 2020
Capital Markets Day 2019
Capital Markets Day 2018
Risk management
Financial Risks
Operational risks
External risks
The Share
Share facts
Share graph
Changes in share capital
Ownership structure
Inwido in numbers
Key figures
Insider trading
Analysts
Dividend
Total return
Share calculator
Initial Public Offering - IPO
About Inwido
About Inwido
Inwido in numbers
Where we are present
We take responsibility
Acquisitions as a growth engine
How we work
Strategy & business concept
Organization
Leadership and development
Inwido as a partner
Business areas & business units
Business area Scandinavia
Business area Eastern Europe
Business area e-Commerce
Business area Western Europe
Our business units
Mergers & Acquisitions
Acquisition case
History
Contact
Corporate governance
Board of directors
Work of the board of directors
Group management
Nomination committee
Remuneration committee
Incentive programs
Corporate Governance reports
Articles of association
Communication policy
Auditor and audit committee
General Meetings
General meetings
Annual General Meeting 2024
Annual General Meeting 2023
Annual General Meeting 2022
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
Sustainability
Sustainability
Climate ambition
Sustainability compass
Sustainability indicators
Whistle blowing
Sustainability protocols
Sustainability projects
Sustainability report
Contact
Media
Media
Press releases
Subscribe
Inwido stories
Calendar
Contact
Image bank
Videos
Log in
Whistle blowing
Bolagsstämmor
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Sv
General meetings
Annual General Meeting 2024
Annual General Meeting 2023
Annual General Meeting 2022
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
General meetings
Annual General Meeting 2024
Annual General Meeting 2023
Annual General Meeting 2022
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
Annual general meeting 2017
The Annual General Meeting (“AGM”) of Inwido AB was held Tuesday May 9, 2017, at Malmö Börshus.
Related documents
Minutes AGM 2017 (in Swedish)
President & CEO presentation (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 renumeration committee
Auditors statement