The Annual General Meeting 2024 of Profoto Holding AB (publ) was held on Tuesday, May 14.
Annual General Meeting 2024
May 14, 2024
Documents
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Minutes AGM 2024May 14, 2024 English
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Press release – Resolutions at the Annual General Meeting 2024 in Profoto Holding AB (publ)May 14, 2024 English
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Notice to Annual General Meeting 2024April 9, 2024 English
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Form of proxyEnglish / Svenska
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The Nomination Committee’s proposal and reasoned statement 2023English
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Board of Directors proposal on authorization for new issue of sharesEnglish
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Resoned statement pursuant to Chapter 18, Section 4 of the Swedish Companies ActEnglish
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Auditors’ report regarding guidelines for executive renumerationEnglish
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Remuneration Report 2023English