2022-02-11 The 2022 Annual General Meeting of Momentum Group AB (publ) was held on Friday 11 February 2022. Documentation in Swedish. Minutes Minutes of the Annual General Meeting 2022 1.22 MB Related Information Appendix 1 - Proposal change of company category and change of articles of association 236.54 KB Appendix A - Proposed Articles of Association1.24 MB Appendix 2 - Proposed instructions for the Election Committee 1018.25 KB Appendix 3 - Proposed remuneration and terms for senior executives 2.33 MB Appendix 4 - Proposal authorising new share issue 426.93 KB Appendix 5 - Proposal authorising the acquisition of own shares 454.07 KB Appendix 6 - Proposal for authorisation to decide on the acquisition and transfer of own shares 404.08 KB
