Annual General Meeting 2026
The shareholders of Calviks AB (publ) (the ”Company”), corporate registration number 559203-6254, are hereby convened to the Annual General Meeting on Tuesday 12 May 2026 at 15:00 at the Company's offices at Landsvägen 57, SE-172 65 Sundbyberg. Registration for the meeting will commence at 14:30.
Notice of Annual General Meeting 2026
Proxy form for the 2026 Annual General Meeting
The Board's complete proposal for the appropriation of profit
The Board's complete proposal for an authorisation to issue shares