The Annual General Meeting of Alleima AB was held on Monday, April 28, 2025 at 4:00 p.m. CEST at the Ferrum Arena, Arenavägen 1, Sandviken, Sweden.
Press Release after Alleima Annual General Meeting 2025 (PDF, 132 kB)
Notice
Notice Annual General Meeting 2025 (PDF, 122 kB)
Board of Directors' proposals, statement and report
- Board's statement pursuant to 18:4 Swedish Companies Act (PDF, 56 kB)
- Remuneration Report 2024 (PDF, 163 kB)
- Board's proposal for LTI 2025 (PDF, 79 kB)
- Board's proposal for authorization to resolve on acquisition of own shares (PDF, 58 kB)
- Board's statement pursuant to 19:22 Swedish Companies Act (PDF, 55 kB)
Nomination Committee's proposals and statement
- Nomination Committee's proposals 2025 (PDF, 62 kB)
- Presentation of proposed board members 2025 (PDF, 73 kB)
- Nomination Committee's statement (PDF, 71 kB)