Flat Capital

Shareholders

Extraordinary General Meeting 2025:2

Extraordinary General Meeting 2025:2

Extraordinary General Meeting 2025:2

Extraordinary General Meeting 2025:2

Information

The EGM resolved in accordance with all proposals submitted by the Board of Directors and the Nomination Committee. Read more in the EGM report.

EGM report

Minutes of the AGM, including notice

Documents

Proposal for new articles of association (after item 7a) - Swedish only

Proposal for new articles of association (after item 7c) - Swedish only

Proposed amendments to the terms and conditions for LTIP2021/2025 (item 8) - Swedish only

Styrelsens redogörelse enligt 13:6 - Swedish only

Styrelsens redogörelse enligt 13:7 (Tranche 1) - Swedish only

Styrelsens redogörelse enligt 13:7 (Tranche 2) - Swedish only

Revisorsyttrande 13:6 - Swedish only

Revisorsyttrande 13:8 (Tranche 1) - Swedish only

Revisorsyttrande 13:8 (Tranche 2) - Swedish only

Board's adjusted proposals for resolution for in kind issues under item 7

Flat's worldview

Flat's worldview

Flat's worldview

Flat's worldview

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