Annual General Meeting 2020

The Opus Group AB (publ) Annual General Meeting (AGM) 2020 was held on Wednesday May 13 at 18:00 CEST, at Advokatfirman Vinge, Nordstadstorget 6, in Gothenburg, Sweden. 


Minutes AGM 2020

Opus AGM 2020 - CEO Presentation

 

Documents for the AGM 2020


(1) Notice of AGM 2020

(2) Nomination Committees Proposal and Reasoned Opinion

(3) Guidelines for remuneration to senior executives

(4) Proxy form

(5) Advance voting form

(6) Auditors statement concerning company management remuneration (in Swedish)

(7) Item 17 - The Board proposal to adopt a long-term incentive programme (9890216.5)

(8) Item 17 Appendix A - Articles of association (9886464.7)

(9) Item 17 Appendix B - Warrant terms and conditions (9892119.3)

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