Investors
General Meetings
Extraordinary General Meeting – March 28, 2024
- Minutes of the Annual General Meeting Freemelt Holding AB (publ), 28 March 2024 (Swedish)
- Freemelt Holding AB (publ) – Notice of Extraordinary General Meeting, March 28 2024
- Power of attorney form – Extraordinary general meeting, March 28 2024
- Appendix 1 – The board of directors’ report as referred to in Chapter 13, Section 6 and Chapter 14, Section 8 of the Swedish Companies Act
- Appendix 2 – The auditor’s statement as referred to in Chapter 13, Section 6 and Chapter 14, Section 8 of the Swedish Companies Act (only available in Swedish)
- The Board of Directors’ proposal for resolution on a directed issue of warrants, Series 2024/2028
- Appendix A – Terms and conditions for warrants of series 2024/2028
- Item 6. Resolution regarding approval of the board of directors’ resolution on a new issue of shares with preferential rights for the shareholders
Annual General Meeting – May 25, 2023
- Minutes of the Annual General Meeting, 25th of May 2023 (Swedish)
- Freemelt Holding AB (publ) – Notice of Annual General Meeting 2023
- Freemelt Holding AB (publ) – Annual accounts 2022 (Swedish)
- Freemelt Holding AB (publ) – Auditor’s statement 2022 (Swedish)
- Item 11 – Proposal to authorize the Board of Directors to decide on a new issue of shares, warrants and/or convertibles (Swedish)
- Item 12 – Terms of incentive scheme Swedish employees Series 2023-2027 (Swedish)
- Item 12 – Proposal to establish an incentive scheme for Swedish employees (Swedish)
- Item 13 – Proposal to establish an incentive scheme for US employees (Swedish)
- Proxy form (Swedish)
Extraordinary General Meeting – March 13, 2023
- Minutes of Extraordinary General Meeting March 13, 2023 (Swedish)
- Notice of Extraordinary General Meeting March 13, 2023 (Swedish)
- Proxy Form Extraordinary General Meeting March 13, 2023 (Swedish)
Extraordinary General Meeting – December 2, 2022
- Minutes of Extraordinary General Meeting December 2, 2022 (Swedish)
- Notice of Extraordinary General Meeting December 2, 2022
- Proxy Form Extraordinary General Meeting December 2, 2022 (Swedish)
- CV Johannes Schleifenbaum
Annual General Meeting – May 24, 2022
- Minutes and Voting of the Annual General Meeting, May 24 2022 (Swedish)
- Notice of Annual General Meeting, May 24, 2022
- Proxy Form Annual General Meeting, May 24 2022 (Swedish)
- Proposal for a decision on authorization, May 24 2022 (Swedish)
- Annual Report 2021 (Swedish)
Extraordinary General Meeting – September 28, 2021
Latest update: 2024-04-02