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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 2023Statement by the Nomination Committee 2023Presentation slides, Incentive Programs & Remuneration PolicyPresentation slides, Nomination CommitteePresentation slides, Corporate presentationExtra General Meeting 2023
Minutes from the Extraordinary General Meeting on March 29 2023Notice to attend Extraordinary General Meeting on March 29 2023Presentation slides at EGM on March 29 2023Fairness Opinion - Extraordinary General Meeting on March 29 2023Power of Attorney Form - Extraordinary General Meeting on March 29 2023Boards Complete Proposal under item 6 - Extraordinary General Meeting on March 29 2023Articles of Association - Extraordinary General Meeting on March 29 2023Audit Report 13.6 - Extraordinary General Meeting on March 29 2023Audit Report 13.8 - Extraordinary General Meeting on March 29 2023Board Report 13.6 - Extraordinary General Meeting on March 29 2023Board Report 13.7 - Extraordinary General Meeting on March 29 2023 -
Maha Energy Power of Attorney Form 2022Board's Complete Proposal Under Item 15Board's Complete Proposal Under Item 15 Schedule ABoard's Complete Proposal Under Item 16Board's Complete Proposal Under Item 16 Schedule AAuditors Report regarding guidelines for remunerationStatement by the Nomination Committee 2022
Extra General Meeting 2022
Notice to attend Extraordinary General Meeting on November 3 2022Maha Energy Power of Attorney Form - Extraordinary General Meeting on November 3 2022Maha Energy Minutes - Extraordinary General Meeting on November 3 2022 -
Maha Energy Voting by Mail Form 2021Maha Energy Power of Attorney Form 2021Board's Complete Proposal Under Item 16Board's Complete Proposal Under Item 16 Schedule ABoard's Complete Proposal Under Item 17Board's Complete Proposal Under Item 17 Schedule AStatement by the Nomination Committee 2021
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Maha Energy Voting by Mail Form 2020Maha Energy Power of Attorney Form 2020Maha Energy Nomination Committee Statement 2020Maha Energy Remuneration Policy 2020Terms and Conditions for Warrants 2020:2024Board of Directors - Share Capital 2020Maha Energy AB Articles of Association 2020Item 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.
