General Meetings
The general meeting is Cheffelo’s highest decision-making body. The general meeting may resolve upon every issue for the company, which is not specifically reserved for another company body’s exclusive competence. At the annual general meeting, which shall be held within six months from the end of each financial year, shareholders exercise their voting rights on issues such as adoption of income statements and balance sheets, allocation of the company’s profits or losses, discharge of liability for the board of directors and the CEO for the financial year, appointment of members of the board of directors and auditor, and remuneration for the board of directors and the auditor. In addition to the Annual General Meeting, extraordinary General Meeting may be convened.
In accordance with the Company’s articles of association, all general meetings shall be convened through announcements in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and by posting the notice of the meeting on the Company’s website. An announcement shall simultaneously be placed in Dagens Nyheter with information that the meeting has been convened.
Right to attend general meetings
All shareholders who are entered in the share register kept by Euroclear, six banking days prior to the general meeting and who have notified the Company of their intention to attend the general meeting at the latest by the date specified in the notice convening the meeting shall be entitled to attend the general meeting and vote according to the number of shares they hold. Shareholders may attend general meetings in person or through a proxy, and may also be accompanied by not more than two assistants.
Annual General Meeting – April 24, 2024
Notice to attend Cheffelo AB (Publ)’s Annual General Meeting 2024
The nomination committee’s proposals
The nomination committee’s statement
Board statement in accordance with Chapter 18 section 4
Extra General Meeting – September 15, 2023
Minutes of EGM (English translation)
Annual General Meeting – April 27, 2023
Minutes of AGM 2023 (English translation)
Notice to attend LMK Group AB (Publ)’s Annual General Meeting 2023
The nomination committee’s proposals for decision
The nomination committee’s statement regarding the proposal for the board of directors
Board statement in accordance with Chapter 18 Section 4
Warrant Program 2023 2025 incl Appendix A and Be of warrants – item 13
Annual General Meeting – April 27, 2022
LMK Group AB (publ) – Minutes from Annual General Meeting (English)
Notice to attend LMK Group AB (PUBL)’s Annual General Meeting 2022
LMKG – The nomination committee’s proposals for decision at the annual general meeting (AGM 2022)
LMKG – The nomination committee’s statement (AGM 2022)
LMKG – Statement from the board of directors in accordance with Chapter 18 Section 4 (AGM 2022)
LMKG – Proposal by the board of directors on Performance Share Program (AGM 2022)
LMKG – Proposal by the board of directors on Warrant Program (AGM 2022)