Annual General Meeting
MEKO AB’s Annual General Meeting 2023 was held on Tuesday, 23 May 2023 at 10.00 CET at 7A Posthuset, Vasagatan 28, in Stockholm.
Find documents for the Annual general meeting 2023:
Annual general meeting 2023
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Minutes MEKO Annual General Meeting 2023 - Resolutions made at MEKO’s Annual General Meeting 2023
- Notice MEKO AGM 2023
- Nomination committee's statement, motivated statement and proposals
- Notification and postal voting form
- Power of Attorney MEKO AGM 2023
- Auditors Statement Chapter 8 Section 54 §
- Articles of association in the proposed wording
- The Board's statement pursuant to Ch 18 Sec 4 And Ch 19 Sec 22 Swedish Companies Act
- Information concerning the Directors proposed for election 2023
- Annual Report 2022
- Remuneration Report 2022
About the company´s General Meetings
Shareholders wishing to announce a matter to be dealt with, please send an e-mail to arsstamma@meko.com, or by sending a letter to Meko AB, Attn: AGM, Box 195 42, SE-104 32 Stockholm, Sweden, by latest seven weeks ahead of the General Meeting. The Annual General Meeting shall be held within six months of the close of the financial year.
The Annual General Meeting adopts the income statement and balance sheet and the appropriation of the company’s profit, resolves on discharge from liability, elects the Board of Directors and where applicable, auditors, and approves fees, addresses other statutory matters and passes resolutions pertaining to motions from the Board and shareholders.
Shareholders that are registered in Euroclear Sweden’s shareholders’ register on the record date and have registered participation in adequate time are entitled to participate in the Annual General Meeting and vote according to their shareholdings.
Previous annual general meetings and extraordinary general meetings
Annual general meeting 2022
- Minutes Mekonomen AGM 2022
- Notice Mekonomen AGM 2022
- Nomination committee’s report, proposals and motivated statement ahead of Mekonomen’s 2022 annual general meeting
- Notification and Postal Voting Form AGM 2022
- Power Of Attorney Mekonomen AGM 2022
- Audit Report
- Instruction Nomination Committee
- Articles of Association as proposed AGM2022
- Information concerning the directors proposed for election
- Annual Report 2021
- Remuneration Report 2021
Annual general meeting 2021
- Minutes Mekonomen AGM 2021
- Notice Mekonomen AGM 2021
- Nomination Committees Report Proposals And Motivated Statement 2021
- Postal Voting Form Mekonomen AGM 2021
- Power Of Attorney Mekonomen AGM 2021
- Audit Report
- Instruction Nomination Committee
- Articles Of Association As Proposed AGM 2021
- Information Concerning The Directors Proposed For Election
- Annual Report 2020 ENG
- Remuneration Report 2020
Annual general meeting 2020
- Minutes Annual General Meeting 2020
- Notice Mekonomen AGM 2020
- The Nomination Committees report proposals and motivated statement
- Power Of Attorney
- Audit report
- Board Report According To 10.3 Swedish Corporate Governance Code
- Instruction Nomination Committee
- Articles Of Association As Proposed At AGM 2020
- Information concerning the directors proposed for election
- Annual Report 2019
Annual general meeting 2019
- Minutes Annual General Meeting 2019
- Notice Mekonomen AGM 2019
- The Nomination Committee’s report, proposals, and motivated statement
- Power Of Attorney
- Board Of Directors Statement According To 19.22 2019
- Board report according to 10.3 Swedish Corporate Governance Code
- Instruction nomination committee
- Information concerning the directors proposed for election
- Instruktion för valberedningen 2019
- Information om föreslagna ledamöter 2019
- Annual Report 2019
Annual general meeting 2018
- Minutes AGM 2018 Incl. Appendix 2 6
- Notice 2018 AGM
- The Nomination Committee’s report, proposals, and motivated statement
- Power of attorney
- Annual Report 2017
- Audit Report
- Board of Director’s statement pursuant to chapter 18 paragraph 4 and chapter 19 paragraph 22 of the Swedish Companies Act
- Board of Director´s report according to 10.3 Swedish Corporate Governance Code
- Information concerning the Bord of Directors proposed for election
Annual general meeting 2017
- Minutes
- Notice
- The Nominating Committee’s proposals to the Annual General Meeting 2017 of Mekonomen Aktiebolag (publ), including its reasoned statement and information regarding the directors recommended for the Board
- Power of attorney
- Annual Report 2016
- Audit Report
- The Board of Directors’ report on evaluation of compensation of senior executives of Mekonomen Aktiebolag
Annual general meeting 2016
- Notice
- The Nominating Committee’s proposals to the Annual General Meeting 2016 of Mekonomen Aktiebolag (publ), including its motivating statement and and information regarding the directors recommended for the Board
- Power of attorney
- Annual Report 2015
- The Board of Directors’ report on evaluation of compensation of senior management of Mekonomen Aktiebolag
- Audit Report
Annual general meeting 2015
- Notice
- The Nominating Committee’s proposals to the Annual General Meeting 2015 of Mekonomen Aktiebolag (publ), including its motivating statement and and information regarding the directors recommended for the Board
- Valberedningens förslag till årsstämman 2015 i Mekonomen Aktiebolag (publ) inklusive valberedningens motiverade yttrande och information om de till val föreslagna styrelseledamöterna 2015
- Power of attorney
- Audit Report
- The Board of Directors’ report on evaluation of compensation of senior management of Mekonomen Aktiebolag
- Annual Report 2014
Annual general meeting 2014
- Notice
- The Nominating Committee’s proposals to the Annual General Meeting 2014 of Mekonomen Aktiebolag (publ), including its motivating statement and and information regarding the directors recommended for the Board
- Power of attorney
- The Board of Directors’ report on evaluation of compensation of senior management of Mekonomen Aktiebolag
- Audit Report
- Styrelsens redovisning av utvärdering av ersättningar till ledande befattningshavare i Mekonomen AB 2014
- Annual Report 2013
Annual general meeting 2013
- Notice
- The Nominating Committee’s proposals to the Annual General Meeting 2013 of Mekonomen Aktiebolag (publ), including its motivating statement and and information regarding the directors recommended for the Board
- Power of attorney
- Annual Report 2012
- Audit Report
- The Board of Directors’ report on evaluation of compensation of senior management of Mekonomen Aktiebolag