Annual General Meeting 2024

Documents

• Protokoll från årsstämma 2024 Solid Försäkringsaktiebolag inklusive bilagor (Swedish) April 25, 2024 Swedish
• Press release – Resolutions at Solid Försäkringsaktiebolag’s Annual General Meeting 2024 April 25, 2024 English
• Notice To Attend The Annual General Meeting 2024 March 20, 2024 English
• Power of attorney AGM 2024 English
• The Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act English
• The Board of Directors’ statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act English
• Annual and Sustainability Report 2023 March 20, 2024 English
• Remuneration Report 2023 English March 20, 2024
• Instructions for the Nomination Committee English
• Nomination Committee’s statement regarding the proposal for election of the board English
• Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act English
• Statement by the auditor in accordance with Chapter 20 section 14 of the Swedish Companies Act (2005551) English
• Press release – The Nomination Committee’s proposal for the the Board of Directors ahead of the 2024 Annual General Meeting March 5, 2024 English