Annual General Meeting 2017

Opus Group’s 2017 Annual general meeting takes place on May 15 at 18:00 CET on Radisson Blu Scandinavia Hotel in Gothenburg. Registration takes place at 17:00 – 17:45 CET.

Proxy Annual General meeting 2017
The Nomination Committee’s Proposals
Notice of Participation
Proposal of the instructions for the Nomination Committee of Opus Group AB
Guidelines for remuneration to senior executives 2016 (ENG)
The board’s proposed resolution of dividend
The board’s proposal in accordance with chapter 13 § 36 14 § 29 and 15 § 34
The board’s proposal in accordance with chapter 19 § 28