Corporate Governance
Annual General Meeting 2025
| Attendance and postal voting | Link |
|---|---|
| Attendance (Swedish) | Form |
| Attendance (English) | Form |
| Postal voting form (Swedish) | Form |
| Postal voting form (English) | Form |
Documents
| Date | File | Link |
|---|---|---|
| 2025 (English) | Notice and Agenda of Annual General Meeting | View file |
| 2025 (English) | Minutes of Annual General Meeting | View file |
| 2025 (Swedish) | Kallelse och dagordning för årsstämma | View file |
| 2025 (English) | Power of Attorney for the Annual General Meeting | View file |
| 2025 (Swedish) | Fullmakt för årsstämman | View file |
| 2025 (English) | Form for Postal Voting | View file |
| 2025 (Swedish) | Formulär för poströstning | View file |
| 2025 (English & Swedish) | The Board of Directors of Verve Group SE – Complete Proposals to the Annual General Meeting | View file |
| 2025 (English) | The Nomination Committee’s proposals to the Annual General Meeting | View file |
| 2025 (Swedish) | Valberedningens förslag till årsstämman | View file |
| 2025 (Swedish) | Årsredovisning | View file |
| 2025 (English) | Annual Report | View file |
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 [email protected] or Verve Group SE, Att. AGM, Humlegårdsgatan 19A, 114 46 Stockholm, Sweden