Annual General Meeting

Title View
Notice to the Annual General Meeting 202.2 KB
Proxy form AGM 2019 55.6 KB
The explanatory statement of The Nomination Committee regarding its proposal for Board of Directors in BTS Group AB 89.6 KB
The Board of Director's report on its evaluation of remuneration to senior executives 133.7 KB
Proposal of the Board of Directors of BTS Group AB on appropriation of profits 115.5 KB
Proposal of the Board of Directors of BTS Group AB on guidelines for remuneration and other terms of employment to senior executives 115.3 KB
Proposal of the Board of Directors of BTS Group AB on authorization for issues 107.4 KB
Title View
Kallelse till årsstämma 2019 175.9 KB
Fullmaktsformulär årsstämma 71.4 KB
Valberedningens motiverade yttrande avseende förslag till styrelse 89 KB
Revisors yttrande om ersättningar 305.5 KB
Styrelsens redovisning av sin utvärdering av ersättningar till ledande befattningshavare 107.2 KB
Styrelsens förslag till vinstdisposition 111.2 KB
Styrelsens förslag till riktlinjer för ersättning 107.1 KB
Styrelsens förslag till emissionsbemyndigande 104.1 KB
BTS Protokoll årsstämma 2019 209.6 KB

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