Previous Annual and Extraordinary General Meetings
Below is documentation from previous annual general meetings and extraordinary general meetings.
Annual General Meeting 2021
- Minutes (pdf), 119 KB
- Notice (pdf), 187 KB
- The Nomination Committee’s report, proposals and motivated statement ahead of Mekonomen’s 2021 Annual General Meeting (pdf), 158 KB
- Postal Voting Form Mekonomen AGM 2021 (pdf), 105 KB
- Power of attorney (pdf), 115 KB
- Audit report (pdf), 100 KB
- Instruction for Mekonomen´s Nomination Committee (pdf), 102 KB
- Articles of Association as proposed AGM 2021 (pdf), 100 KB
- Information concerning the directors proposed for election (pdf), 125 KB
- Annual Report 2020 (pdf), 5 MB
- Remuneration Report 2020 (pdf), 2 MB
Annual General Meeting 2020
- Minutes (pdf), 125 KB
- Notice (pdf), 199 KB
- The Nomination Committee’s report, proposals, and motivated statement (pdf), 138 KB
- Power of Attorney (pdf), 109 KB
- Audit report (pdf), 203 KB
- Board report according to 10.3 Swedish Corporate Governance Code (pdf), 105 KB
- Instruction for the Nomination Committee (pdf), 102 KB
- Articles of Association as proposed at AGM 2020 (pdf), 98 KB
- Information concerning the directors proposed for election (pdf), 144 KB
- Annual Report 2019 (pdf), 4 MB
Annual General Meeting 2019
- Minutes (pdf), 123 KB
- Notice (pdf), 186 KB
- The Nomination Committee’s report, proposals, and motivated statement (pdf), 137 KB
- Power of Attorney (pdf), 67 KB
- Audit report (pdf), 130 KB
- Board of Director's statement according to 19.22 (pdf), 97 KB
- Board report according to 10.3 Swedish Corporate Governance Code (pdf), 99 KB
- Instruction for the Nomination Committee (pdf), 101 KB
- Information concerning the directors proposed for election (pdf), 124 KB
- Annual Report 2018 (pdf), 6 MB
EXTRAORDINARY GENERAL MEETING 2018
- Notice (pdf), 57 KB
- Power of attorney (pdf), 67 KB
- Auditor’s statement according to the Swedish Companies Act Chapter 13, Section 6 (pdf), 152 KB
- The Board of Directors' complete proposal (pdf), 121 KB
- The board of Directors´report according to the Swedish Companies Act Chapter 13, Section 6 (pdf), 197 KB
Annual General Meeting 2018
- Minutes (pdf), 660 KB
- Notice (pdf), 101 KB
- The Nomination Committee’s report, proposals, and motivated statement (pdf), 66 KB
- Power of attorney (pdf), 13 KB
- Annual report 2017 (pdf), 5 MB
- Audit report (pdf), 28 KB
- Board of Director’s statement pursuant to chapter 18 paragraph 4 and chapter 19 paragraph 22 of the Swedish Companies Act (pdf), 14 KB
- Board of Director´s report according to 10.3 Swedish Corporate Governance Code (pdf), 16 KB
- Information concerning the Bord of Directors proposed for election (pdf), 24 KB
Annual General Meeting 2017
- Minutes (pdf), 6 MB
- Notice (pdf), 71 KB
- The Nominating Committee’s proposals to the Annual General Meeting 2017 of Mekonomen Aktiebolag (publ), including its reasoned statement and information regarding the directors recommended for the Board (pdf), 52 KB
- Power of attorney (pdf), 121 KB
- Annual Report 2016 (pdf), 5 MB
- Audit Report (pdf), 82 KB
- The Board of Directors’ report on evaluation of compensation of senior executives of Mekonomen Aktiebolag (pdf), 188 KB
EXTRAORDINARY GENERAL MEETING 2017
Annual General Meeting 2016
- Notice (pdf), 66 KB
- The Nominating Committee’s proposals to the Annual General Meeting 2016 of Mekonomen Aktiebolag (publ), including its motivating statement and and information regarding the directors recommended for the Board (pdf), 48 KB
- Power of attorney (pdf), 121 KB
- Annual Report 2015 (pdf), 4 MB
- The Board of Directors’ report on evaluation of compensation of senior management of Mekonomen Aktiebolag (pdf), 18 KB
- Audit Report (pdf), 58 KB
Annual General Meeting 2015
- Notice (pdf), 254 KB
- The Nominating Committee’s proposals to the Annual General Meeting 2015 of Mekonomen Aktiebolag (publ), including its motivating statement and and information regarding the directors recommended for the Board (pdf), 177 KB
- Power of attorney (pdf), 121 KB
- Mekonomen´s annual report for 2014 (pdf), 6 MB
- Audit Report (pdf), 86 KB
- The Board of Directors’ report on evaluation of compensation of senior management of Mekonomen Aktiebolag (pdf), 166 KB
- Annual Report 2014 (pdf), 6 MB
Annual General Meeting 2014
- Notice (pdf), 67 KB
- The Nominating Committee’s proposals to the Annual General Meeting 2014 of Mekonomen Aktiebolag (publ), including its motivating statement and and information regarding the directors recommended for the Board (pdf), 44 KB
- Power of attorney (pdf), 122 KB
- Mekonomen´s annual report for 2013 (pdf), 2 MB
- The Board of Directors’ report on evaluation of compensation of senior management of Mekonomen Aktiebolag (pdf), 17 KB
- Audit Report (pdf), 611 KB
- Annual Report 2013 (pdf), 2 MB
Annual General Meeting 2013
- Notice (pdf), 237 KB
- The Nominating Committee’s proposals to the Annual General Meeting 2013 of Mekonomen Aktiebolag (publ), including its motivating statement and and information regarding the directors recommended for the Board (pdf), 176 KB
- Power of attorney (pdf), 121 KB
- Mekonomen´s annual report for 2012 (pdf), 2 MB
- Audit Report (pdf), 766 KB
- The Board of Directors’ report on evaluation of compensation of senior management of Mekonomen Aktiebolag (pdf), 16 KB
- Annual Report 2012 (pdf), 2 MB
Annual General Meeting 2012
- Minutes (pdf), 200 KB
- Notice (pdf), 118 KB
- The Nominating Committee’s proposals including its motivating statement and information regarding the directors recommended for the Board (pdf), 108 KB
- Audit Report (pdf), 61 KB
- The board of Directors report on evaluation of compensation of senior management (pdf), 115 KB
- Annual Report 2011 (pdf), 7 MB
Annual General Meeting 2010
- Minutes (pdf), 61 KB
- Notice (pdf), 52 KB
- Nomination Commitees motivating statement (pdf), 23 KB
- Board of Directors proposal for employees acquisition (pdf), 14 KB
- Board of Directors proposal for guidelines for compensation (pdf), 24 KB
- Board of Directors proposal for guidelines for appointment of the nominating commitee (pdf), 22 KB
- Audit Report (pdf), 11 KB