Sigma AB (publ) will have its Annual General Meeting of shareholders on April 28, 2011 at 5:00 PM in Malmö. The premises where the meeting will be held will be announced at a later date. Notification of the Annual General Meeting with proposals to the agenda will be announced in the publications, Sydsvenska Dagbladet, Dagens Industri and Post & Inrikes Newspapers at the end of March 2011. On the page with the heading, Nominating Committee, there is a presentation by the Nomination Committee for the Annual General Meeting 2011.
Documents for the AGM 2011
The following documents are proposed agenda for the AGM, presentation of the proposed members be re-elected etc. can be downloaded here:
Documents for the AGM, Swedish
Power of Attorney, English
Auditor's opinion, Swedish
Articles of Incorporation
On the AGM held in April 2010 a new version of Articles of association was resolved to be valid from January 1 2011, as new laws come to effect.
Articles of Incorporation
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