Annual General Meeting 2023
Nordisk Bergtekniks’s Annual General Meeting was held on Thursday 25 May 2023 at 14:00 CEST, at the Company’s premises at Östra Hamngatan 52, 411 08 in Gothenburg.
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| Minutes AGM 2023 |  |
| Announcement AGM 2023 | |
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| Meeting Notice | |
| Notice form | |
| Power of attorney form | |
| The Board of Directors proposed resolutions for the AGM | |
| The Nomination Committee’s proposed resolutions for the AGM | |
| The Nomination Committee’s work and motivated statement | |
| Principles and instructions for the nomination committee | |
| The Board of Directors reasoned statement in accordance with Ch. 18, Section 4 | |
| Articles of Association | |
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Remuneration Report for 2022 |
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Auditors’ opinion remuneration of senior executives |
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Annual report 2022 |
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