Annual General Meeting 2022

Nordisk Bergteknik AB (publ)’s Annual General Meeting was held on Wednesday, June 8, 2022, at 08.30 a.m. through participation by postal voting. Attendance at the Annual General Meeting general meeting took place exclusively by postal voting.
Documents Download
Minutes AGM 2022 Download Minutes AGM 2022
Announcement AGM 2022 Download Announcement AGM 2022
Documents Download
Meeting Notice Download Notice 2021
 Power of attorney form Download Power of attorney form
Postal voting form Download Postal voting form
The Board of Directors proposed resolutions for the AGM Download The Board of Directors proposed resolutions for the AGM
The Nomination Committee’s proposed resolutions for the AGM Download The Nomination Committee’s proposed resolutions for the AGM
The Nomination Committee’s work and motivated statement Download The Nomination Committee’s work and motivated statement
Principles and instructions for the nomination committee Download Guidelines and instructions for the nomination committee (in Swedish)

Guidelines on remuneration to senior executives

Download Guidelines for remuneration to senior management

Articles of Association

Download Articles of Association

Remuneration Report for 2021

Download Remuneration report for 2021

Auditors’ opinion remuneration of senior executives

Download Auditors’ opinion remuneration of senior executives for 2023

Annual report 2021

Download Annual report 2021