Annual General Meeting

The Annual General Meeting plays a central role in the governance structure of the Company, providing shareholders with a platform to exercise their rights, make key decisions, and participate in the oversight of the company's affairs. AGMs must be held annually and addition to the annual general meeting, extraordinary general meetings may be convened.

General Meetings Archive
Annual General Meeting 2023
2023-05-04

Annual General Meeting was held on 4 May 2023 at Hotel Tylösand in Halmstad.

Notice
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Extraordinary general meeting 2022
2022-11-22

Extraordinary general meeting 2022 was held on 15 December 2022, by advance voting (postal vote) in accordance with temporary legislation.

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Annual General Meeting 2022
2022-05-04

Annual General Meeting 2022 was held on May 4, by advance voting (postal vote) in accordance with temporary legislation. 

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Annual General Meeting 2019
2019-05-08

The Annual General Meeting for 2019 in Arise was held on Wednesday May 8, 2019 att 11.00 a.m. at Scandic Hallandia, Halmstad.

Presentation
Notice
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Minutes
Annual General Meeting 2018
2018-05-03

Annual General Meeting was held on May 3, 2018 at 11.00 CET at the Scandic Hallandia, Rådhusgatan 4, Halmstad, Sweden.

Notice
Presentation
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Minutes
Annual General Meeting 2017
2017-05-04

Annual General Meeting was held 4 May, 2017 at 11.00 CET at the Scandic Hallandia, Rådhusgatan 4, Halmstad, Sweden.

Notice
Presentation
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Minutes
Annual General Meeting 2016
2016-05-03

Annual General Meeting was held 3 May, 2016 at 11.00 CET, at the Scandic Hallandia in Halmstad.

Notice
Presentation
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Minutes
Annual General Meeting 2015
2015-05-05

Annual General Meeting 2015 was held 5 May.

Notice
Presentation
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Minutes
Annual General Meeting 2014
2014-05-06
Notice
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Minutes
Annual General Meeting 2013
2013-05-02

Annual General Meeting was held on 2 May 2013 at CET 11.00 pm at Scandic Hallandia, Rådhusgatan 4, 302 43 Halmstad

Notice
Presentation
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Minutes
Annual General Meeting 2012
2012-04-25

Annual General Meeting was held on 25 April 2012 at CET 11.00 pm at Scandic Hallandia, Rådhusgatan 4, 302 43 Halmstad.

Notice
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Minutes
Annual General Meeting 2011
2011-04-27

Annual General Meeting was held on 27 April 2010 at CET 11:00 at Scandic Hallandia, Rådhusgatan 4, Halmstad.

Presentation
Notice
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Minutes
Annual General Meeting 2010
2010-04-22

Annual General Meeting was held on 22 April 2010 at CET 10:00 at Laholms teater, Hästtorget 3, 312 30 Laholm, Sweden.

Notice
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Minutes
Årsstämma 2009
2009-04-23

Årsstämma hölls den 23 april 2009 kl 10.00 på Restaurang Gröna Hästen, Hästtorget 3B, 312 30 Laholm.

Notice
Minutes
Extra bolagsstämma 2008
2008-10-29

Extra bolagsstämma hölls den 29 oktober 2008 kl 10.00 på Restaurang Gröna Hästen, Hästtorget 3B, 312 30 Laholm.

Notice
Minutes
Extra bolagsstämma 2008
2008-06-16

Extra bolagsstämma hölls den 16 juni 2008 kl 10.00 på Laholms Stadshotell, Hästtorget 3B, 312 30 Laholm.

Notice
Minutes
Årsstämma 2008
2008-02-28

Årsstämma hölls den 28 februari 2008.

Notice