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Corporate Governance
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Corporate Bylaws
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Annual General Meeting 2011 (AGM)
Date of Annual General Meeting: 22nd of June
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Archive
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Nomination Committee 2011
The task of the Nomination Committee is to propose board members and auditors, including remuneration, to the Annual General Meeting, including remuneration, for the period up until the next Annual General Meeting for the period up until the next Annual General Meeting. The current members of the Nomination Committee are:
Henri Bergstrand - Chairman of the Board, Obducat AB
Urban Berglund - "Smaller shareholders in Obducat"
Lars Hain - Alstermo Bruk
Aril Isacson - European Nano Invest AB and Bergstrand family
Ingvar Wiström - Göran Andersson
Shareholders can leave suggestions to the Nomination Committee through e-mail to henri.bergstrand@obducat.com, or via ordinary mail to Nomination Committee (Valberedningen), Obducat AB, P.O. Box 580, S-201 25 Malmö, SWEDEN.
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Extraordinary General Meeting 2011-03-11, 11:00 AM
Documents (in Swedish only) to download for the extraordinary meeting to be held on March 11, 2011:
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Extraordinary General Meeting 2011-01-03, 10:00 AM
Documents (in Swedish only) to download for the extraordinary meeting to be held on January 3rd, 2011:
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Extraordinary General Meeting 2011-01-03, 12:00 AM
Documents to download for the extraordinary meeting to be held on January 3rd, 2011:
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Extraordinary General Meeting 2010-04-07
Protocol from Extraordinary General meeting April 7 (only in Swedish)
Notice of Extra Shareholders' meeting
Documents to download for the extra meeting to be held on April 7, 2010 (only in Swedish):
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Annual General Meeting (AGM)
Date of Annual General Meeting: 23 June 2010
Reslolutions
Minutes
Proposals from the Nominating Committee (in Swedish)
Notice (in Swedish)
The audit's comments about renumeration to the management (in Swedish)
Compensation guidelines (in Swedish)
The board's suggestion of aggregation (in Swedish)
Proxy (in English)
Annual Meeting 2009:
Documents to download (only in Swedish):
Power of Attorney
Corporate Bylaws AGM 2009
Suggestions from the Board-unit issue
Statement from the Auditor - renumerations
Suggestions from the Board - renumerations
Conditions of Warrants (Appendix A)
Conditions of Warrants (Appendix B)
Conditions of Warrants (Appendix C)
Conditions of Warrants (Appendix D)
Minutes from latest Annual General Meeeting (and any General Meetings of Shareholders thereafter):
Minutes from Annual Meeting:
Minutes (only in Swedish) Meeting-2009
Minutes (only in Swedish) Meeting-2008
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Extra Shareholders' Meeting July 21st 2009
Documents to download for the extra meeting to be held on July 21st, 2009 (only in Swedish):
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Nomination Committee
The task of the Nomination Committee is to propose board members and auditors, including remuneration, to the Annual General Meeting, including remuneration, for the period up until the next Annual General Meeting for the period up until the next Annual General Meeting. The current members of the Nomination Committee are: Aril Isacson (chairman), Henri Bergstrand, Lars Hain and Urban Berglund.
Shareholders can leave suggestions to the Nomination Committee before April 23rd, 2010 through e-mail to henri.bergstrand@obducat.com, Cecilia.jureus@obducat.com, or via ordinary mail to Nomination Committee (Valberedningen), Obducat AB, P.O. Box 580, S-201 25 Malmö, SWEDEN.
Motivation, suggestions to members and auditors 2009:
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Annual information to the Swedish Financial Supervisory Authority (Finansinspektionen)
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Current outstanding incentive programs
Obducat currently has no incentive or bonus programmes.
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Auditor
Elna Lembrér Åström
Appointed authorised public accountant: Elna Lembrér Åström (born 1961), Deloitte AB. Ms Lembrér Åström has been auditor in the Company since 2005. Ms Lembrér Åström is a member of FAR.
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