Solid Försäkringsaktiebolag (publ) held its Annual General Meeting on Wednesday, April 25, 2024. The Annual General Meeting decided in accordance with all the proposals submitted by the board and the Nomination Committee, which were included in the notice.
April 25, 2024
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