The Annual General Meeting was held in accordance with section 20 and 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. The shareholders therefore exercised their voting rights only through advance postal voting.
Documents
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Minutes Annual General Meeting 2021Swedish May 18, 2021
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Press release – Kommuniké från Nimbus Group AB (publ):s årsstämma 2021 (in Swedish)Swedish May 18, 2021
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Press release – Notice of Annual General Meeting in Nimbus Group AB (publ)English April 15, 2021
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Proxy formEnglish April 15, 2021
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Bolagsordning (in Swedish)Swedish April 15, 2021
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Valberedningsinstruktion (in Swedish)Swedish April 15, 2021
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Styrelsens förslag till bemyndigande (in Swedish)Swedish April 15, 2021
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Postal votingEnglish April 15, 2021