The nomination committee’s reasoned opinion 2024 2024 | General Meeting held on April 24 The nomination committee’s reasoned opinion 2024
The board’s opinion according to ch. 18 4 2024 | General Meeting held on April 24 The board’s opinion according to ch. 18 4
Notice of extraordinary general meeting in 2023 2023 | Extraordinary General Meeting held on 15 Sep Notice of extraordinary general meeting in 2023
Decision basis – New Articles of Association 2023 | Extraordinary General Meeting held on 15 Sep Decision basis – New Articles of Association
Notice of extraordinary general meeting in 2023 2023 | General Meeting held on April 27 Notice of extraordinary general meeting in 2023
The nomination committee’s reasoned opinion regarding the proposal for the election of the board 2023 | General Meeting held on April 27 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 2023 | General Meeting held on April 27 The nomination committee’s proposal for a decision at LMK Group AB (publ)’s annual general meeting on April 27, 2023
