The nomination committee’s reasoned opinion 2024

The board’s opinion according to ch. 18 4

Minutes of the meeting

Notice of extraordinary general meeting in 2023

Power of attorney form

Decision basis – New Articles of Association

Meeting minutes 2023

Notice of extraordinary general meeting in 2023

The nomination committee’s reasoned opinion regarding the proposal for the election of the board

The nomination committee’s proposal for a decision at LMK Group AB (publ)’s annual general meeting on April 27, 2023