Annual General Meeting

The Annual General Meeting 2022 was held the 4th of May.

Annual general meeting 2022

The annual general meeting (AGM) was held on Wednesday May 4 at 5 p.m. on the company’s premises at Herman Kreftings gata 4, Vänersborg. Due to covid-19, postal voting was also offered, according to law 2022:121.

Given that most of our shareholders are from Sweden or other Nordic countries, we have decided to provide most of the Meeting documentation only in Swedish. Please visit the Swedish webpage to find the Meeting documentation.

Press releases related to the AGM 2022

Notice to attend the annual general meeting in VBG Group AB (publ)

Report from the annual general meeting in VBG Group AB (publ) the 4th of May 2022

Documents

AGM 2022 postal voting form

AGM 2022 proxy form

VBG Group Annual Report 2021

Principles for appointment of and instructions to the nomination committee

 

The nomination committee

The main task of the nomination committee is to present proposals to the annual general meeting on behalf of the shareholders for election of a chairman and other members of the board of directors as well as proposals for fees and other remuneration for the board of directors and the auditors’ fees.

The annual general meeting resolved on the principles for appointment of nomination committee and instruction to the nomination committee. The nomination committee shall consist of the Chairman of the Board and three members appointed by the three shareholders with the largest number of votes at the end of the third quarter and year, respectively.

Shareholders who wished to submit a proposal to the nomination committee were able to submit their proposal no later than 1 January 2022 to the following address:

 

VBG Group AB
Nominating Committee
PO Box 1216
SE-462 28 Vänersborg Sweden