Solid Försäkringsaktiebolag’s Annual General Meeting (AGM) was held on April 24, 2025, in Helsingborg. 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.
24 April, 2025
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