Solid Försäkringsaktiebolag’s Annual General Meeting (AGM) was held on 27 April 2026 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.
April 27, 2026
Annual General Meeting 2026
Documents
- Minutes of the Annual General Meeting of Solid Försäkring 2026 (Swedish)
- Notice to attend the annual general meeting 2026
- Powers of attorney
- Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
- Statement by the auditor in accordance with Chapter 20 section 14 of the Swedish Companies Act
- The Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act
- The Board of Directors’ statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
- Nomination Committée’s statement regarding the proposal for election of the board
- Remuneration report
- Annual and Sustainability Report 2025 March 24, 2026 English