Investor Relations

Annual General Meeting June 13 2024

The Annual General Meeting of Scandinavian Enviro Systems will take place on June 13, 2024 at 4:00 p.m. at Hotel Riverton, Stora Badhusgatan 26, in Gothenburg, Sweden.

Documents

Notice AGM 2024-06-13

Proxy form AGM 2024-06-13

Link for postal vote

Proposed Agenda AGM 2024-06-13

Item 13 – Resolution on principles regarding the appointment of, and instructions for, the Nomination Committee

Item 14 – Resolution on determination of the principles of other remuneration for the Board of Directors

Item 15 – Resolution on authorization for the Board of Directors to resolve on new issue of shares

Annual Report 2023

Livestream (in Swedish)

Scandinavian Enviro Systems is planning to give the shareholders possibility to follow the Annual General Meeting via a live web broadcast. Observe that this planned broadcast is conditioned upon approval of the Meeting for participation of guests without voting rights.

 

Scandinavian Enviro Systems AB
Frihamnen 16B
417 70 Gothenburg