The Annual General Meeting makes decisions in a range of matters. Shareholders who are registered in the shareholders' register on the record date and who have notified their intention to attend the meeting within the specified time, are entitled to attend and vote at the Annual General Meeting, either in person or by proxy. Shareholders who have their shares registered with nominees must, in order to exercise their right to vote at the Annual General Meeting, have their shares re-registered temporarily in their own name as stipulated in the summons to the meeting.
Decisions at the meeting are normally reached through a simple majority. In certain matters, however, the Swedish Companies Act stipulates that a proposal must be approved by a higher proportion of the votes represented and cast at the meeting.
The date of Cibus’ next Annual General Meeting is obtained under the financial calendar.
The annual general meeting took place on Friday, 24 April 2020, at 09:30 a.m., at City
Conference Center, at the premises of Norra Latin at Drottninggatan 71B, 111 23 Stockholm, Sweden.
The nomination committee's proposal for Cibus Nordic Real Estate AB's annual general meeting 2020 (including statement)
Valberedningens förslag till Cibus Nordic Real Estate AB:s årsstämma 2020 (inklusive motiverat yttrande)
The board's proposals on allocation of the company's result, authorisation to issue shares, guidelines for remuneration for executive management, warrant plan and amendment to the articles of association
Styrelsens förslag till beslut om vinstutdelning, bemyndigande om emission av aktier, riktlinjer om ersättning till ledande befattningshavare, teckningsoptionsprogram och ändring av bolagsordningen (Swedish)
An extraordinary general meeting took place on the 23rd of January 2020.
The annual general meeting took place the 11th of April 2019.
The annual general meeting was held on Thursday 18 October 2018 at 10:30 a.m. at the premises of Pareto Business Management AB, Berzelii Park 9, 9th floor in Stockholm, Sweden.