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Maha Energy Power of Attorney Form 2022
Board's Complete Proposal Under Item 15
Board's Complete Proposal Under Item 15 Schedule A
Board's Complete Proposal Under Item 16
Board's Complete Proposal Under Item 16 Schedule A
Auditors Report regarding guidelines for remuneration
Statement by the Nomination Committee 2022
Extra General Meeting 2022
Notice to attend Extraordinary General Meeting on November 3 2022
Maha Energy Power of Attorney Form - Extraordinary General Meeting on November 3 2022
Maha Energy Minutes - Extraordinary General Meeting on November 3 2022
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Maha Energy Voting by Mail Form 2021
Maha Energy Power of Attorney Form 2021
Board's Complete Proposal Under Item 16
Board's Complete Proposal Under Item 16 Schedule A
Board's Complete Proposal Under Item 17
Board's Complete Proposal Under Item 17 Schedule A
Statement by the Nomination Committee 2021
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Maha Energy Voting by Mail Form 2020
Maha Energy Power of Attorney Form 2020
Maha Energy Nomination Committee Statement 2020
Maha Energy Remuneration Policy 2020
Terms and Conditions for Warrants 2020:2024
Board of Directors - Share Capital 2020
Maha Energy AB Articles of Association 2020
Item 17 -Change to the Articles of Association 2020
General Meetings
The Annual General Meeting (AGM) is the Company’s highest decision-making body where shareholders exercise their rights and influence the business of the Company. Shareholders who are registered in the share register and have given notice to attend in line with the instructions provided in the published Notice for attendance have a right to attend the General Meeting.
The Annual General Meeting is usually held in Stockholm, Sweden during the second quarter of the year.