Annual General Meeting 2021

Nordisk Bergteknik AB (publ)’s Annual General Meeting was held on Tuesday, June 29, 2022, at 15.00 a.m. through participation by postal voting. Attendance at the Annual General Meeting general meeting took place exclusively by postal voting. Note! All documents are in Swedish.
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Minutes AGM 2021 Download Meeting minutes taken at the 2021 Annual General Meeting of Nordisk Bergteknik AB (publ)
Announcement AGM 2021 Ladda ned Kommuniké för årsstämma 2021 i Nordisk Bergteknik AB (publ)
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Meeting Notice Ladda ned Kallelse till årsstämma 2021.
Power of attorney form
Postal voting form Download Postal voting form
Submitted postal votes Download Submitted postal votes
Voting record Download Voting record
The Board of Directors proposed resolutions for the AGM
Principles and instructions for the nomination committee
Guidelines on remuneration to senior executives
Annual report 2020 Ladda ned årsredovisning för Nordisk Bergteknik för 2020.