The Annual General Meeting for 2025 was held on Friday May 9, 2025
Documents
-
Minutes from the Annual General Meeting 2025
May 9, 2025
-
Report from Logistea AB’s Annual General Meeting on 9 May 2025
May 9, 2025
- Notice of Annual General Meeting 2025 (updated version 2025-05-05)
- Proxy form to the Annual General Meeting 2025 (eng)
- Form for postal voting to annual general meeting 2025 (updated version 25-05-05)
- Application for registration of depository receipts (eng)
- Punkt 15 – Revisorns yttrande angående ersättning till ledande befattningshavare
- Punkt 15 – Styrelsens ersättningsrapport för räkenskapsåret 2024
- Valberedningens och styrelsens dokument till årsstämman 2025 (uppdaterad version 2025-05-05)