Annual General Meeting 2025
Nordisk Bergtekniks’s Annual General Meeting was held on Thursday 15 May 2025 at 14:00 CEST, at the Company’s premises at Östra Hamngatan 52, 411 08 in Gothenburg.
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| Minutes AGM 2025 |  |
| Announcement AGM 2025 | |
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| Meeting Notice | |
| Notice form | |
| Power of attorney form | |
| The Board of Directors proposed resolutions for the AGM | |
| Board's statement Chapter 19, Section 22 Companies Act | |
| The Nomination Committee’s proposed resolutions for the AGM | |
| The Nomination Committee’s work and motivated statement | |
| Principles and instructions for the nomination committee | |
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Remuneration Report for 2024 |
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Auditors’ opinion remuneration of senior executives |
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Guidelines on remuneration to senior executives |
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Annual report 2024 |
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