General Meetings
General Meetings
The Annual General Meeting (AGM) is the Company’s highest decision-making body. Shareholders exercise their voting rights on key matters such as financial statements, election of board members and auditors, and remuneration.
Each ordinary share entitles to one vote, and there are no limitations on the number of votes a shareholder may cast. Shareholders may attend in person or by proxy.
AGM 2026
Egetis - AGM 2026 - Minutes
Egetis - AGM 2026 - Notice of AGM
Egetis - AGM 2026 - Notification and form for advance voting
Egetis - AGM 2026 - Proxy form
Egetis - AGM 2026 - Nomination Committee's proposal and motivated statement
Egetis - AGM 2026 - The Board of Director's statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
Egetis - Remuneration Report 2025
AGM 2025
Egetis - AGM 2025 - Minutes
Egetis - AGM 2025 - Notice of AGM
Egetis - AGM 2025 - Notification and form for advance voting
Egetis - AGM 2025 - Proxy form
Egetis - AGM 2025 - Nomination Committee's proposal and motivated statement
Egetis - AGM 2025 - The Board of Director's statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
Egetis - Remuneration Report 2024
AGM 2024
Egetis - AGM 2024 - Minutes
Egetis - AGM 2024 - Notice of AGM
Final - AGM 2024 - Notifcation and form for advance voting
Egetis - AGM 2024 - Proxy form
Final - 2024 - Nomination Committee's proposal for the AGM
The Board of Director's statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
Egetis - AGM 2024 - Articles of Association
AGM 2023
Egetis - AGM 2023 - Notice of AGM
Egetis - AGM 2023 - Minutes
Final - AGM 2023 - Notification and form for advance voting
Egetis - AGM 2023 - Proxy form
Final - AGM 2023 - Nomination Committe's proposal for the AGM
Remuneration report - 2022
Egetis - AGM 2023 - ESOP proposal
Egetis - AGM 2023 - Villkor för teckningsoptioner Terms and conditions for warrants (Bilaga Appendix B) (Sv + Eng) AGM 2022
