The Annual General Meeting of Alleima AB was held on Wednesday, April 29, 2026 at 4:00 p.m. CEST at the Ferrum Arena, Arenavägen 1 in Sandviken, Sweden.
Press release after Alleima Annual General Meeting 2026 (PDF, 107 kB)
Minutes
Minutes AGM 2026 (PDF, 135 kB)
Attachment 1: Notice to convene AGM 2026 (PDF, 346 kB)
Attachment 2: Postal voting form (PDF, 227 kB)
Attachment 3: Voting list (not public)
Attachment 4: Boards statement on dividend 18_4 2026 (PDF, 246 kB)
Attachment 5: Remuneration Report 2025 (PDF, 224 kB)
Attachment 6: LTI 2026 (PDF, 125 kB)
Attachment 7: Board's proposal acquisition own shares 2026 (PDF, 193 kB)
Attachment 8: Board's statement on the acquisition of own shares 19_22 2026 (PDF, 184 kB)
Attachment 9: Nomination Committee's proposals 2026 (PDF, 298 kB)
Notice
Board of Directors' proposals, statement and report
- Board’s statement pursuant to 18:4 Swedish Companies Act (PDF, 156 kB)
- Remuneration report 2025 (PDF, 225 kB)
- Board’s proposal for LTI 2026 (PDF, 133 kB)
- Board’s proposal for authorization to resolve on acquisition of own shares (PDF, 139 kB)
- Board’s statement pursuant to 19:22 Swedish Companies Act (PDF, 137 kB)
Nomination Committee's proposals and statement
- Nomination Committee's proposals 2026 (PDF, 204 kB)
- Presentation of proposed board members 2026 (PDF, 207 kB)
- Nomination Committee's statement (PDF, 236 kB)