Annual General Meeting 2016
Opus Group’s annual general meeting 2016 will be held at Elite Park Avenue Hotel in Gothenburg on May 19, 2016. Registration will be held between 17:00 – 17:45. The AGM will commence at 18:00.
Documents
PM 2016-04-19 ENG
The Nomination Committees proposals to the AGM ENG
Proxy Annual General meeting 2016
Proposal of the instructions for the Nomination Committee of Opus Group AB
Guidelines for remuneration to senior executives 2016 (ENG)
Terms and conditions option program 2016
The board’s proposal in accordance with chapter 13 § 36
The board’s proposal in accordance with chapter 19 § 28
The board’s proposal to incentive program
The board’s proposed resolution of dividend
Auditors report
Minutes from AGM 2016