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Annual General Meeting 2026

Nordisk Bergtekniks’s Annual General Meeting was held on Thursday 7 May 2026 at 14:00 CEST, at the Setterwalls Advokatbyrås premises at Sankt Eriksgatan 5 in Gothenburg.
Documents Download
Minutes AGM 2026 Download Minutes AGM 2026
Announcement AGM 2026 Download Announcement AGM 2025
Documents Download
Meeting Notice Download Meeting Notice 2026
Notice form Download Notice form.
Power of attorney form Download Power of attorney form
The Board of Directors proposed resolutions for the AGM Ladda ned Styrelsens förslag till årsstämman 2026.
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 Ladda ned Valberedningens arbete och motiverade yttrande för 2026.
Principles and instructions for the nomination committee Download Guidelines and instructions for the nomination committee.

Remuneration Report 2025

Download the Remuneration Report for 2025

Auditors’ opinion remuneration of senior executives

Download Auditors’ opinion remuneration of senior executives.

Guidelines on remuneration to senior executives

Download Guidelines for remuneration to senior management

Annual report 2025

Download Annual report 2025