Annual General Meeting 2025

Documents

• Protokoll årsstämma Solid 2025 inkl. beslutsbilagor 250424
• Press release – Resolutions at Solid Försäkringsaktiebolag’s Annual General Meeting 2025 April 24, 2025 English
• Notice To Attend The Annual General Meeting 2025 March 20, 2025 English
• Power of attorney AGM 2025 March 20, 2025 English
• Nomintation Committée’s statement regarding the proposal for election of the board March 20, 2025 English
• Statement by the auditor in accordance with Chapter 20 section 14 of the Swedish Companies Act (2005551) March 20, 2025 English
• The Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act[3] March 20, 2025 English
• The Board of Directors’ statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act[4] March 20, 2025 English
• Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005551) March 20, 2025 English
• Guidelines for remuneration of senior executives March 20, 2025 English
• Remuneration report 2024 March 20, 2025 English
• Annual and Sustainability Report 2024 March 20, 2025 English