Annual General Meeting 2025

Documents

• Press release – Announcement from the annual general meeting in Profoto Holding AB (publ)
  May 7, 2025 English
• Notice AGM 7 May 2025
• Proxy form
• The Nomination Committee’s proposal and reasoned statement – Svenska/English
• Proposal regarding authorization for the board to issue shares – Svenska/English
• Remuneration report 2024
• The Board of Directors Statement regarding proposed dividend
• Auditors’ report regarding guidelines for executive renumeration
• Proposal regarding resolution on allocation principles TO
• Proposal regarding authorization for the board of directors to repurchase and transfer of own shares