2023
General Meeting to be held on 30 May 2023
The shareholders of Pegroco Invest AB, co. reg. no. 556727-5168, are invited to the Annual General Meeting to be held on Tuesday, 30 May 2023 at 13.00 at Radisson Blu Scandinavia Hotel Göteborg, Södra Hamngatan 59, SE-401 24 Gothenburg, Sweden.
Notice to attend the Annual General Meeting
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The Board of Directors’ proposal to the Annual General Meeting
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The Nomination Committee’s proposal to the Annual General Meeting
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The Nomination Committee’s statement regarding the proposed Board of Directors and report on how the Nomination Committee has conducted its work
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Registration form and proxy form for shareholders to be represented by proxy
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Bulletin from the Annual General Meeting
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Extraordinary General Meeting to be held on 4 April 2023
The shareholders of Pegroco Invest AB, co. reg. no. 556727-5168, are invited to an Extraordinary General Meeting to be held on Tuesday, 4 April 2023 at 15.00 at Radisson Blu Scandinavia Hotel Göteborg, Södra Hamngatan 59, SE-401 24 Gothenburg, Sweden. Registration will take place from 14.30.
Notice to attend the Extraordinary General Meeting
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Registration form for the Extraordinary General Meeting
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The Board of Directors’ proposal for decisions at the Extraordinary General Meeting
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Summary of information documentation for decisions on item seven (7) on the agenda
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Proxy form for the Extraordinary General Meeting
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Report of the Board of Directors on significant events in accordance with Chapter 13, Section 6 of the Swedish Companies Act
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Report of the Board of Directors on offsetting 13.7 in accordance with Chapter 13, Section 7 of the Swedish Companies Act
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Auditor’s statement on the Board of Directors’ report on significant events
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Auditor’s statement on the Board of Directors’ report on offsetting
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Bulletin from the Extraordinary General Meeting
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Minutes of the Extraordinary General Meeting
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2022
Extraordinary General Meeting to be held on 18 July 2022
The shareholders of Pegroco Invest AB, co. reg. no. 556727-5168, are invited to an Extraordinary General Meeting to be held on 18 July 2022 at 15.00 by participation via postal vote. Attendance at the extraordinary general meeting takes place exclusively by postal voting.
Notice to attend the Extraordinary General Meeting
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The Board of Directors’ proposal for decisions at the Extraordinary General Meeting
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Postal voting form for extraordinary general meeting
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Proxy form for the Extraordinary General Meeting
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Bulletin from the Extraordinary General Meeting
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Minutes of the Extraordinary Meeting
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Extraordinary General Meeting to be held on 5 July 2022
The shareholders of Pegroco Invest AB, co. reg. no. 556727-5168, are invited to an Extraordinary General Meeting to be held on Tuesday, 5 July 2022 at 15.00 by participation via postal vote. Attendance at the extraordinary general meeting takes place exclusively by postal voting.
Notice to attend the Extraordinary General Meeting
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The Board of Directors’ proposal for decisions at the Extraordinary General Meeting
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Postal voting form for extraordinary general meeting
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Proxy form for the Extraordinary General Meeting
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Bulletin from the Extraordinary General Meeting
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Minutes of the Extraordinary Meeting
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General Meeting 2022
The shareholders of Pegroco Invest AB, co. reg. no. 556727-5168, are invited to the Annual General Meeting to be held on Thursday, 5 May 2022 at 15.00 at address Stora Nygatan 31 in Gothenburg.
Notice to attend the Annual General Meeting
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The Board of Directors’ proposal to the Annual General Meeting
Download
The Nomination Committee’s proposal to the Annual General Meeting
Download
The Nomination Committee’s statement regarding the proposed Board of Directorsand report on how the Nomination Committee has conducted its work
Download
Registration form
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Proxy form for shareholders to be represented by proxy
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Bulletin from the Annual General Meeting
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Minutes of the Annual General Meeting
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2021
Extraordinary General Meeting to be held on 24 August 2021
The shareholders of Pegroco Invest AB, co. reg. no. 556727-5168, are invited to an Extraordinary General Meeting to be held on Tuesday, 24 August 2021 at 15.00 by participation via postal vote. Attendance at the extraordinary general meeting takes place exclusively by postal voting.
Notice to attend the Extraordinary General Meeting, Appendix 2A
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The board’s proposal for decisions and more at the extraordinary general meeting, Appendix 2C
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Proxy form for shareholders to be represented by proxy
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Postal voting form for extraordinary general meeting
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Appendices 8A-8F to the board’s proposal on terms for stock options:
Appendix 8A to the board’s proposal – Terms for warrants 2018_2021 I (amended) – #41368135 v2
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Appendix 8B to the board’s proposal – Terms for warrants 2019_2022 I (amended) – #41368155 v2
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Appendix 8C to the board’s proposal – Terms for warrants 2020_2023 I (amended) – #41368168 v2
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Appendix 8D to the board’s proposal – Terms for warrants 2020_2023 II (amended) – #41368214 v2
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Appendix 8E to the board’s proposal – Terms for warrants 2021_2024 I (amended) – #41368230 v2
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Appendix 8F to the board’s proposal – Terms for warrants 2021_2024 II (amended) – #41368236 v2
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Minutes of the meeting
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Bulletin from Extraordinary General Meeting
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Extraordinary General Meeting to be held on 1 March 2021
The shareholders of Pegroco Invest AB, co. reg. no. 556727-5168, are invited to an Extraordinary General Meeting to be held on Monday, 1 March 2021 at 15.00 in the company’s premises at Stora Nygatan 31 in Gothenburg. Registration takes place from 14.30.
Notice to attend the Extraordinary General Meeting
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Proxy form for shareholders to be represented by proxy
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Appendix 1 – The board’s statement
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Auditor’s opinion
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Annual Report 2019
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Minutes of the meeting
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General Meeting 2021
The shareholders of Pegroco Invest AB, co. reg. no. 556727-5168, (“the Company”), is called to the annual general meeting on Thursday, May 6, 2021 at 15.00 by participation via postal vote. Attendance at the annual general meeting takes place exclusively by postal voting.
Notice to attend the Annual General Meeting
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Proxy form for shareholders to be represented by proxy
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The Board of Directors’ proposal to the Annual General Meeting
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The Nomination Committee’s proposal to the Annual General Meeting
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Postal voting form
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Bulletin from the Annual General Meeting 2021
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Minutes of the Annual General Meeting 2021
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2020
General Meeting
The shareholders of Pegroco Invest AB, co. reg. no. 556727-5168, is called to the annual general meeting on Wednesday, June 3, 2020 at 16.00 in the Radisson Blu Scandinavia Hotel, Södra Hamngatan 59 in Gothenburg. Registration takes place from 15.30.
Notice to attend the Annual General Meeting
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Proxy form for shareholders to be represented by proxy
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The Board of Directors’ proposal to the Annual General Meeting
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The Nomination Committee’s proposal to the Annual General Meeting
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Proposed Articles of Association
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The nomination committee’s instruction
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The presentation
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2019
General Meeting 2019
The shareholders of Pegroco Invest AB, co. reg. no. 556727-5168, is called to the annual general meeting on Wednesday, May 8, 2019 at 16.00 in Hotel Gothia Towers, Mässans Gata 24 in Gothenburg. Registration takes place from 15.30.
Notice to attend the Annual General Meeting
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Proxy form for shareholders to be represented by proxy
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The Board of Directors’ proposal to the Annual General Meeting
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The election committee’s adjusted proposal for the annual general meeting
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Presentation of the proposed board
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The nomination committee’s motivational statement regarding the proposed board for the annual general meeting
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The nomination committee’s supplementary statement regarding the proposed board for the annual general meeting
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Appendix – The Nomination Committee’s instructions
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