Shareholders who wish to have a matter added to the agenda of the annual general meeting must submit a written request to the Board of Directors. The request must have been received by the board not later than April 23, 2025, or in due time for the matter to be included in the notice to attend the general meeting. Proposals should be sent to board@verve.com or Verve Group SE, Att. AGM, Stureplan 6, 114 35 Stockholm, Sweden
Annual General Meeting 2025
Attendance and postal voting |
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Attendance (Swedish) |
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Attendance (English) |
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Postal voting form (Swedish) |
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Postal voting form (English) |
Documents
2025 (English & Swedish)
The Board of Directors of Verve Group SE – Complete Proposals to the Annual General Meeting
View file