The EQT AB Annual Shareholders’ Meeting was held on Monday 8 June 2020 at 14.00 CEST. Minutes are available here.
- Notice to the Annual Shareholders’ Meeting 2020
- Notification of participation and form for advance voting
- Proxy form
- The Nomination Committee's proposal and motivated opinion
- Information about proposed Board of Directors
- Annual Report 2019
- The Board of Directors' statement according to Chapter 18 Section 4 of the Swedish Companies Act
- The Board of Directors’ report on the Remuneration Committee’s evaluation of remuneration to executive management, etc.
- Auditor's statement according to Chapter 8 Section 54 of the Swedish Companies Act
- The Board of Directors' proposal on new Articles of Association