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Annual General Meeting 2023
The Annual General Meeting of shareholders of Maha Energy AB (publ) will be held on Wednesday, May 24, 2023, 14:00 CEST at Setterwalls on Sturegatan 10 in Stockholm, Sweden.
Notice to attend Annual General Meeting on May 24 2023
Statement by the Nomination Committee 2023
Presentation slides, Incentive Programs & Remuneration Policy
Presentation slides, Nomination Committee
Presentation slides, Corporate presentation
Extra General Meeting 2023
Minutes from the Extraordinary General Meeting on March 29 2023
Notice to attend Extraordinary General Meeting on March 29 2023
Presentation slides at EGM on March 29 2023
Fairness Opinion - Extraordinary General Meeting on March 29 2023
Power of Attorney Form - Extraordinary General Meeting on March 29 2023
Boards Complete Proposal under item 6 - Extraordinary General Meeting on March 29 2023
Articles of Association - Extraordinary General Meeting on March 29 2023
Audit Report 13.6 - Extraordinary General Meeting on March 29 2023
Audit Report 13.8 - Extraordinary General Meeting on March 29 2023
Board Report 13.6 - Extraordinary General Meeting on March 29 2023
Board Report 13.7 - Extraordinary General Meeting on March 29 2023
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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.