Extra General Meeting 2023
Proposed agenda
1. Opening of the meeting and election of chairman of the meeting;
2. Preparation and approval of the voting list;
3. Approval of the agenda;
4. Election of one (1) or two (2) persons who shall approve the minutes of the meeting;
5. Determination of whether the meeting has been duly convened;
6. Resolution on changes to the articles of association;
7. Resolution on issue of new shares against payment in kind;
8. Resolution on changes to the board composition;
9. Closing of the meeting
Download Links
- Notice to attend Extraordinary General Meeting
- Presentation slides, Long term Incentive Programs
- The board of directors of Maha Energy AB (publ) report as referred to in Chapter 14 Section 8 of the Swedish Companies Act
- Auditor’s statement as referred to in Chapter 14, section 8, subsection 4 of the Companies Act regarding the board of directors’ report on material events during the period 2022-12-31 — 2023-08-11
- THE BOARD’S PROPOSAL REGARDING AN INCENTIVE PROGRAMME AND ISSUANCE OF WARRANTS TO EMPLOYEES AND CONSULTANTS (LTIP 8)
- THE NOMINATION COMMITTEE’S PROPOSAL REGARDING AN INCENTIVE PROGRAMME AND ISSUANCE OF WARRANTS TO THE MEMBERS OF THE BOARD OF DIRECTORS (LTIP 9)
- TERMS AND CONDITIONS FOR WARRANTS 2023/2030 REGARDING SUBSCRIPTION FOR NEW SHARES IN MAHA ENERGY AB (PUBL) (LTIP 8)
- TERMS AND CONDITIONS FOR WARRANTS 2023/2030 REGARDING SUBSCRIPTION FOR NEW SHARES IN MAHA ENERGY AB (PUBL) (LTIP 9)
- Presentation of the work of the Nomination Committee of Maha Energy
- POWER OF ATTORNEY FORM