Annual General Meeting
MEKO AB’s (former Mekonomen AB) Annual General Meeting was held on May 20, 2022.
- Minutes (pdf), 121 KB
- Notice (pdf), 197 KB
- The Nomination Committee’s report, proposals and motivated statement ahead of Mekonomen’s 2022 Annual General Meeting (pdf), 149 KB
- Postal Voting Form Mekonomen AGM 2022 (pdf), 206 KB
- Power of attorney (pdf), 115 KB
- Audit report (pdf), 88 KB
- The board of director’s statement regarding the proposal on dividend and authorization to repurchase shares (pdf), 96 KB
- Articles of Association as proposed AGM 2022 (pdf), 97 KB
- Information concerning the directors proposed for election (pdf), 125 KB
- Annual Report 2021 (pdf), 6 MB
- Remuneration Report 2021 (pdf), 388 KB
About the company´s General Meetings
Shareholders wishing to announce a matter to be dealt with, please send an e-mail to arsstamma@mekonomen.se, or by sending a letter to Mekonomen 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.