The Annual General Meeting of shareholders of Maha Energy AB (publ) is planned to be held on Tuesday 27 May 2025 in Stockholm, Sweden.
The notice convening the general meeting will be published six to four weeks before the general meeting.
Shareholders who wish to have a matter addressed at the general meeting may submit their proposals to the Board of Directors of Maha no later than Tuesday, 8 April 2025. Proposals, with a brief explanation of the proposal, should be sent to agm@maha-capital.com or Maha Energy AB, Eriksbergsgatan 10 4tr, SE-114 30 Stockholm, Sweden.
Download Links
- Annual Report 2024
- Notice to attend Annual General Meeting on May 27 2025
- Statement by the Nomination Committee 2025
- Power of attorney form
- Auditor’s report in accordance with Chapter 8, section 54 of the Swedish Companies Act (2005:551), regarding compliance with the guidelines for remuneration to senior executives approved by the Annual General Meeting
- Remuneration Report 2024
- Statement of the board of directors pursuant to chapter 19, section 22 of the Swedish Companies Act (2005:551)
- Minutes from the Annual General Meeting 2025