Annual General Meeting 2023
The Annual General Meeting of Thunderful Group AB (publ) was held on Wednesday 17 May 2023.
Related documents for download:
- (ii) Appendix 1 The Board's proposals for decisions to the Annual General Meeting 2023
- (v) The nomination committee's proposal and reasoned opinion For The 2023 annual general meeting
- (vi) Proxy form for the Annual General Meeting 2023 in Thunderful Group AB
- Schedule 15A Terms and conditions for warrants 2023/2026 I in Thunderful Group AB
- Schedule 15B Terms and conditions for warrants 2023/2026 II in Thunderful Group AB
- Notice of Annual General Meeting 17 May 2023
- Thunderful Group Annual Report 2022
- Announcement from annual general meeting in Thunderful Group AB, held on May 17, 2023
Contact:
Thunderful Group AB (publ)
Attn: Board of Directors
Kvarnbergsgatan 2
SE-411 05 Gothenburg, Sweden
ir@thunderfulgroup.com
Previous meetings
The shareholders in Thunderful Group AB, company reg. no. 559230-0445 was convened to the Annual General Meeting on Wednesday, April 27, 2022 at 16:30 at Clarion Hotel Post, Drottningtorget 10, 411 03 Göteborg. Registration for the AGM begun at 15:45.
- (II) Appendix 1 The Board's Proposals For Decisions To The Annual General Meeting 2022
- (III) Appendix 2A Notice Of Annual General Meeting 27 April 2022
- (V) The Nomination Committee's Proposal And Reasoned Opinion For The 2022 Annual General Meeting
- (VI) Proxy Form 2022
- (VII) Postal Voting Form 2022
- Minutes of annual shareholders’ meeting
The shareholders in Thunderful Group AB, company reg. No. 559230-0445, (the “Company”), is convened to the Annual General Meeting on Tuesday, April 27, 2021 by participating in postal voting. Attendance at the Annual General Meeting takes place exclusively by postal ballot.
- (ii) Appendix 1 - The Board's proposals for decisions to the Annual General Meeting 2021
- (iii) Bilaga 2a - Notice of Annual General Meeting 27 april 2021
- (v) The Nomination Committee's proposal and reasoned opinion for the 2021 Annual General Meeting 2021
- (vi) Proxy form 2021
- (vii) Postal voting form 2021