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AGM documents

AGM documents

AGM Documents 2025

  • Remuneration report 2024
  • Notice of annual meeting 2025
  • Power of Attorney
  • Postal voting form
  • The Nomination Committe's proposals and motivated statement 2025

AGM Documents 2024

  • Notice of the annual general meeting in Bilia ab
  • Power of Attorney
  • Postal voting form
  • The Nomination Committe's proposals and motivated statement
  • Remuneration report 2023

AGM Documents 2023

  • Notice of the Annual General Meeting in Bilia AB
  • Power of Attorney
  • Form for postal voting
  • The Nomination Committe's proposals and motivated statement
  • Remuneration report 2022

2022

  • Protocol of the Annual General Meeting 2022
  • Notice AGM Bilia 2022
  • Postal voting form
  • Power of Attorney
  • The Nomination Committe's proposals and motivated statement
  • Remuneration report 2021

2021

  • The Nomination Committes proposals and motivated statement
  • Notice of the AGM in Bilia AB 2021
  • Form for postal voting
  • Remuneration report 2020

2020

  • The Nomination Committe's proposals and motivated statement
  • Notification of the Annual General Meeting in Bilia AB
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