Annual General Meeting 2024

Nordisk Bergtekniks’s Annual General Meeting was held on Thursday 16 May 2024 at 14:00 CEST, at the Company’s premises at Östra Hamngatan 52, 411 08 in Gothenburg.
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Minutes AGM 2024 Download Minutes AGM 2024
Announcement AGM 2024 Download Announcement AGM 2024
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Meeting Notice Ladda ned Kallelse för 2024.
Notice form Ladda ned Anmälningsformulär för 2024.
Power of attorney form Power of attorney 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 Principles and instructions for the nomination committee

Remuneration report 2023

Download the Remuneration Report for 2023.

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 2023

Download Annual report 2023