For investors

Annual General Meeting 2024

The Annual General Meeting 2024 in Kebni AB (publ) was held on Thursday, May 16, 2024, at 3:00 p.m. at Scandic Victoria Tower Hotel, Arne Beurlings Torg 3, Kista.

Related documents: 
→ Meeting Minutes (Swedish)
→ Articles of Association for Kebni AB, adopted at the AGM 2024
→ Notice of Annual General Meeting 2024 (Swedish)
→ Proxy form (fullmakt)
→ Annual report 2023

Annual General Meeting 2023

The Annual General Meeting 2023 in Kebni AB (publ) was held on May 23, 2023.

Related documents:
→ Meeting Minutes (Swedish)
→ Notice of Annual General Meeting 2023 (Swedish)
→ Annual report 2022

Annual General Meeting 2022

The Annual General Meeting 2022 in Kebni AB (publ) was held on June 28, 2022.

Related documents:
→ Meeting Minutes (Swedish)
→ Notice of Annual General Meeting 2022 (Swedish)
→ Annual report 2021
→ Articles of Association for Kebni AB
→ Terms and conditions, Incentive program 2022/2025

Annual General Meeting 2021

The Annual General Meeting 2021 in Kebni AB (publ) was held on May 20, 2021.

Related documents:
→ Meeting Minutes (Swedish)
→ Notice of Annual General Meeting 2021 (Swedish)
→ Annual report 2020

Extraordinary General Meeting March 10, 2021

Related documents:
→ Notice of Extraordinary General Meeting on March 10, 2021 (Swedish)
→ Articles of Association (New Articles of Association adopted at AGM 2022)

Extraordinary General Meeting July 17, 2020

Related documents:
→ Notice of Extraordinary General Meeting on July 17, 2020 (Swedish)
→ Announcement from Extraordinary General Meeting (Swedish)

Annual General Meeting 2020

The Annual General Meeting 2021 in Kebni AB (publ) was held on May 13, 2020.

Related documents:
→ Notice of Annual General Meeting 2021 (Swedish)
→ New Articles of Association (New Articles of Association adopted at AGM 2022)
→ Annual report 2019

Extraordinary General Meeting November 20, 2019

→ Notice to Extraordinary General Meeting (Swedish)
→ Announcement from Extraordinary General Meeting (Swedish)

Extraordinary General Meeting November 7, 2019

Related documents:
→ Notice to Extraordinary General Meeting (Swedish)
→ The Board reports on significant events
→ The Boards proposal on issuing subscription warrants
→ The auditor’s opinion

The Nomination Committee of Kebni AB shall safeguard the interests of all shareholders and ensure a professional preparation of a number of matters of material importance for the work of the Board of Directors in the company, which are decided by the General Meeting.

A Nomination Committee shall be appointed for the period until a new Nomination Committee has been appointed, for the preparation and presentation of proposals to the shareholders at the Annual General Meeting regarding:

• Chair of the General Meeting,

• number of Board members,

• election of Board members and Chair of the Board,

• remuneration to the Chair of the Board, Board members and committee members,

• election of auditor,

• remuneration to the auditor, and

• other matters that may fall within the remit of a nomination committee in accordance with the Swedish Corporate Governance Code.

The Nomination Committee shall consist of three members, who shall be appointed as follows:
Of the members of the Nomination Committee, normally three shall be appointed by the company’s three largest shareholders, and the Chair of the Board shall be co-opted to the Nomination Committee.

Ahead of the next Annual General Meeting, the Chair of the Board shall contact the company’s three largest shareholders based on the ownership information as of 31 August, and convene a first Nomination Committee meeting no later than seven months before the Meeting.

If any of the largest shareholders refrains from appointing a member to the Nomination Committee, the Chair of the Board shall invite the next largest shareholder to appoint a member. The assessment of ownership shall be based on Euroclear’s register of shareholders and on any other circumstances known to the Chair of the Board. In the event that a member resigns from the Nomination Committee, the shareholder who appointed the resigning member shall appoint a successor, provided that the ownership structure has not materially changed.

If the ownership structure of the company changes significantly, the Nomination Committee may choose to alter its composition so that it appropriately reflects the ownership structure of the company. However, no changes need to be made to the composition of the Nomination Committee in the event of minor changes or if a change occurs less than three months before the Annual General Meeting, unless warranted by special circumstances.