Extra General Meeting 2022

Documents

• Minutes – Extra General Meeting 2022 September 29, 2022 English
• Press release – Resolution at Solid Försäkringsaktiebolag´s extraordinary general meeting on Thursday 29 September 2022 September 29, 2022 English
• Notice to attend EGM 2022 August 30, 2022
• Notification and form for postal voting EGM 2022
• Power of attorney EGM 2022
• Proposal on authorization to repurchase shares in the company
• The board’s statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
• Board report on material events 19 24 Swedish Companies Act
• Statement by the auditor in accordance with Chapter 19 section 28 with reference to Chapter 19, section 24 of the Swedish Companies Act
• Annual report 2021