Annual General Meeting 2023/24

Notice

• Notice to attend AGM (206 KB)

Related information

• Minutes from the AGM 2023/24 (In Swedish) (1.28 MB)
• Form for postal voting (113 KB)
• Proxy form (29.9 KB)
• The Board's statement 19.22 SCA (75.6 KB)
• Nomination Committee's proposal and motivated opinion (123 KB)
• Remuneration Report 2023/24 (79.0 KB)
• Auditor's statement Chapter 8. Section 54 SCA (90.5 KB)

2022/23 Annual General Meeting

Notice

• Notice to attend AGM

Related information

• Minutes from AGM 2022/23 (in Swedish) (1.22 MB)
• Form for postal voting (113 KB)
• Proxy form (29.9 KB)
• The Board's statement 19.22 SCA (75.3 KB)
• Nomination Committee's proposal and motivated opinion (114 KB)
• Remuneration Report 2022/23 (95.3 KB)
• Auditor's statement Chapter 8. Section 54 SCA (84.3 KB)
• Articles of Association (proposed wording) 2023 (108 KB)

Extraordinary General Meeting 2023

Notice

• Notice of Extraordinary General Meeting

Related information

• The Board of Directors' report (8.13 MB)
• Auditor's report (970 KB)
• Proposed Articles of Association (191 KB)
• Form for notification and postal voting (193 KB)
• Proxy form (108 KB)
• Minutes (247 KB)

• Digital registration and postal voting

Annual General Meeting 2021/22

Notice

• Notice to attend AGM (481 KB)

Related information

• Minutes from AGM 2021/22 (in Swedish) (1.01 MB)
• Articles of Association (proposed wording) (603 KB)
• Form for postal voting (121 KB)
• Proxy form (29.7 KB)
• The Board's statement 19.22 SCA (372 KB)
• Nomination Committee's proposal and motivated opinion (396 KB)
• Remuneration Report 2021-2022 (348 KB)
• Auditor's statement Chapter 8. Section 54 SCA (675 KB)

2020/2021 Annual General Meeting

Notice

• Notice to attend AGM (423 KB)

Related information

• Minutes from AGM 2020-21 (in Swedish) (182 KB)
• Proxy form (37.5 KB)
• Form for postal voting (125 KB)
• The Board's statement Chapter 18, Section 4 SCA (373 KB)
• The Nomination Committee's motivated opinion 2021 (396 KB)
• Auditor's statement Chapter 8, Section 54 SCA (84.4 KB)
• Terms and conditions for Dustin warrants 2022-2025 (498 KB)
• Remuneration Report 2020-2021 (63.6 KB)

Extraordinary General Meeting in Dustin Group AB (publ) 2021

Notice

• Notice to the Extraordinary General Meeting (209 KB)

Related information

• Minutes from EGM 2021 (726 KB)
• Postal voting form and notification to the Extraordinary General Meeting (180 KB)
• Proxy form to the Extraordinary General Meeting (111 KB)
• Proposed Articles of Association (37.8 KB)

Annual General Meeting 2019/2020

Notice

• Notice to attend AGM (3.79 MB)

Related information

• Dustin Annual General Meeting 2020 - documents (1.17 MB)
• Minutes from AGM 2019/20 (in Swedish) (2.97 MB)
• Proxy form (29.5 KB)
• Form for advance voting 19-20 (144 KB)
• Auditors statement pursuant to chap 8 sec 54 SCA (in Swedish) (795 KB)
• Annual and Corporate Responsibility Report for 2019/20 (8.03 MB)
• CEO interview (92.1 KB)
• Bulletin (58.3 KB)

Annual General Meeting 2018/2019

Notice

• Notice to attend AGM (151 KB)

Minutes

• Minutes from AGM 2018/2019 (in Swedish) (14.0 MB)

• Proxy form (85.0 KB)
• The board's motivated statement (106 KB)
• The nomination committee's motivated opinion (138 KB)
• Monitoring and evaluation of compensation structure (87.5 KB)
• Terms and conditions for Dustin group AB (publ)s warrants 2020-2023 (204 KB)
• Annual and Corporate Responsibility Report 2018/2019 (25.1 MB)
• Auditors statement pursuant to chap 8 sec 54 SCA (in Swedish) (56.0 KB)
• Bulletin (58.2 KB)

Annual General Meeting 2017/18

Notice

• Notice of Annual General Meeting 2017/2018 (150 KB)

Minutes

• Minutes from AGM 2017/2018 (in Swedish) (1.08 MB)

• Bulletin (58.3 KB)
• Proxy form (249 KB)
• Monitoring and evaluation of compensation structure ( (67.0 KB)
• Nomination Committes proposal 2018 (141 KB)
• Terms and conditions for Dustin Group AB (publ)s warrants 2019-2022 (204 KB)
• The board's motivated statement 18.4 (107 KB)
• Annual and Corporate Responsibility Report (16.5 MB)
• Auditors statement pursuant to chap 8 sec 54 SCA (in Swedish) (175 KB)

Extraordinary general meeting on 10 October 2018

Notice

• Notice EGM 2018 (70.5 KB)

Minutes

• Minutes Extraordinary General Meeting 2018 (355 KB)

• Bulletin (67.6 KB)
• Proxy form (246 KB)
• BoD's resolution on Rights Issue (100 KB)
• BoD's report in accordance with Chapter 13 Section 6 SCA (101 KB)
• BoD's resolution on final terms (143 KB)
• Auditor's statement in accordance with Chapter 13 Section 6 SCA (223 KB)
• Annual Report 2016 17 (including auditor’s report) (19.4 MB)

Annual General Meeting 2016/2017

Notice

• Notice to attend AGM 2016/2017 (165 KB)

Minutes

• Minutes from AGM 2016/2017 (278 KB)

• Proxy form (84.5 KB)
• Documentation to the annual general meeting 2016/17 (updated 2017-11-21) (446 KB)
• Bulletin from AGM 2016/2017 (57.9 KB)
• Annual Report 2016/17 (19.4 MB)

Annual General Meeting 2015/2016

Notice

• Notice to attend AGM 2015/2016 (413 KB)

Minutes

• Minutes from the AGM 2015/2016 (664 KB)

• Proxy form (9.79 KB)
• The Nomination Committee's motivated opinion (387 KB)
• The Board´s monitoring and evaluation of compensation structures (216 KB)
• The Board’s motivated statement on dividend (241 KB)
• Terms and Conditions for Warrants (523 KB)
• Auditors statement pursuant to chap 8 sec 54 SCA (in Swedish) (68.9 KB)
• Minutes from Annual General Meeting (59.8 KB)

Annual General Meeting 2014/2015

Notice

• Notice of AGM 2014/2015 (155 KB)

Minutes

• Minutes from the AGM 2014/2015 (in Swedish) (1.42 MB)

• Bulletin from AGM 2014/2015 (56.5 KB)
• Proxy Form (79.2 KB)
• Annual Report 2014/2015 (2.25 MB)
• Statement by the Board Of Directors In Dustin Group AB (publ) Regarding the Proposal of Dividends (107 KB)
• The Nomination Committee's proposal and motivated opinion (231 KB)
• The Board of Directors’ Proposal On Guidelines For Renumeration (192 KB)
• The Board of Directors’ Proposal On Guidelines For Renumeration (626 KB)