The Annual General Meeting is the Company’s highest decision-making body. According to law, the Annual General Meeting must be held within six months after the end of the financial year. Matters at the Annual General Meeting that are decided on are, among other things, the approval of the income statement and balance sheet, dispositions regarding the Company’s results, discharge from liability, election of board members and election of auditors.
Annual General Meeting 2024
Date: May 15, 2024
Time: 15:00 CEST
Location: Uppsala
Information:
Notice to attend the Annual General Meeting of C-RAD AB (publ) – Swedish only
Annual General Meeting 2023
Date: May 5, 2023
Time: 14:00 CEST
Location: Uppsala
Information:
Notice to attend the Annual General Meeting of C-RAD AB (publ) – Swedish only
Annual General Meeting 2022
Date: May 6, 2022
Supported by temporary legislation the Board has decided that the Annual General Meeting shall be conducted without the physical presence of shareholders, proxies and third parties and that voting rights may only be exercised by postal voting before the Annual General Meeting. A digital presentation with CEO Tim Thurn will take place in connection with the company’s presentation of the first quarter’s results on May 6 at 11. Shareholders are welcome to send questions to the CEO and Board prior to the meeting via e-mail to Investors@c-rad.com in in accordance with instructions under the heading Shareholders’ right to information. Questions are answered and then commented on by the CEO and / or the Board of Directors on the Company’s website, www.c-rad.se/sv/arsstamma/, no later than 2 May 2022.
Annual General Meeting 2021
Date: May 7, 2021
As a consequence of the Covid-19 pandemic, the Board has decided that the Annual General Meeting shall be conducted without the physical presence of shareholders, proxies and third parties and that voting rights may only be exercised by postal voting before the Annual General Meeting. A digital presentation with CEO Tim Thurn will take place in connection with the company’s presentation of the first quarter’s results on May 7 at 11. Shareholders are welcome to send questions to the CEO and Board prior to the meeting via e-mail to Investors@c-rad.com in in accordance with instructions under the heading Shareholders’ right to information. Questions are answered and then commented on by the CEO and / or the Board of Directors on the Company’s website, www.c-rad.se/sv/arsstamma/, no later than 3 May 2021.
Annual General Meeting 2020
Date: May 8, 2020
Time: 1300 hrs
Location: Uppsala
Information
Extra Annual General Meeting 2019
Date: December 17, 2019
Time: 10:00
Location: C-RAD, Bredgränd 18, Uppsala
Information
Minutes from Extraordinary General meeting Dec 17, 2019 (SWE) – PDF
Invitation (Swedish only) – PDF
Power of Attorney (Swedish only) – PDF
Valberedningens motiverade yttrande inför extra bolagsstämma 2019 (Swedish only) – PDF
Annual General Meeting 2019
Date: May 8, 2019
Time: 10.00 CEST
Location: Radisson Blu Hotel Uppsala, Stationsgatan 4,Uppsala
Information
Annual General Meeting 2018
Date: May 31, 2018
Time: 10.00 CEST
Location: Clarion Hotell Gillet, Dragarbrunnsgatan 23, Uppsala
Information
Minutes from Annual General Meeting 2018 (Swedish only)
Invitation AGM 2018 (Swedish only)
Annual General Meeting 2017
Date: April 28, 2017
Time: 13:00
Location: Radisson Blu, Stationsgatan 4, Uppsala
Information
Minutes from Annual General Meeting 2017 (Swedish only)
Valberedningens motiverade yttrande inför årsstämman 2017
Presentation Michael Bengtsson
Styrelsens förslag till beslut på årsstämma 2017
Utvärdering av ersättningar till verkställande direktören och övriga ledande befattningshavare
Extra Annual General Meeting 2016, November
Date: November 17, 2016
Time: 15:00
Location: C-RAD, Bredgränd 18, Uppsala
Information
Minutes from Extraordinary General Meeting (Swedish only)
Extra Annual General Meeting 2016, July
Date: juli 13, 2016
Time: 14:00
Location: Radisson Blu Hotell, Uppsala
Information
Annual General Meeting 2016
Date: April 14, 2016
Time: 13:00
Location: First Hotel Linné, Skolgatan 45, Uppsala
Information
Please feel free to contact us regarding investments or other financial questions
If you have any questions, please don’t hesitate to contact us