The Annual General Meeting (AGM) of shareholders is Impact Coating’s highest decision-making body, where shareholders exercise their influence over the company. An Extraordinary General Meeting (EGM) can also be held when required. The Notice of shareholder meetings shall be made by announcement in ”Post- och Inrikes Tidningar” and on the Company’s website, in accordance with the Articles of Association.
Extraordinary General Meeting (EGM) 2024
Time: Friday October 18, 2024, at 2:30 p.m.
Place: KANTER law firm, Engelbrektsgatan 3, Stockholm
Documents
Notice of Extraordinary General Meeting
Proxy form
Terms & conditions warrant program 2024/2027:1
Terms & conditions warrant program 2024/2027:2
The Board of Directors’ statement over significant event after publication of the Annual Report 2023
The Auditor's review of the Board of Directors' statement (in Swedish)
Annual General Meeting (AGM) 2024
Time: Wednesday May 22, 2024, at 2:00 p.m.
Place: Spektrum, Fridtunagatan 41, Linköping
Documents
Minutes from AGM 2024 (in Swedish)
CEO presentation
Notice of Annual General Meeting
Proxy form
Annual Report 2023 (in Swedish)
Terms & conditions warrant program 2024/2027:1
Terms & conditions warrant program 2024/2027:2
Annual General Meeting (AGM) 2023
Time: Wednesday May 24, 2023, at 2:00 p.m.
Place: Spektrum, Fridtunagatan 41, Linköping
Documents
Minutes from AGM 2023 (in Swedish)
CEO presentation
Notice of Annual General Meeting
Proxy form
Annual Report 2022 (in Swedish)
Extraordinary General Meeting (EGM) 2023
Time: Thursday February 16, 2023, at 9:00 a.m.
Place: At KANTER law firm on Engelbrektsgatan 3 in Stockholm
Documents
Minutes from Extraordinary General Meeting (in Swedish)
Notice of Extraordinary General Meeting
Proxy form
Annual General Meeting (AGM) 2022
Time: Wednesday May 18, 2022, at 2:00 p.m.
Place: Spektrum, Fridtunagatan 41, Linköping
Documents (in Swedish only)
Kallelse till årsstämma 2022
Fullmakt för ombud 2022
Årsredovisning 2021
VD-presentation årsstämma 2022
Annual General Meeting (AGM) 2021
Time Tuesday May 18, 2021
In light of the extraordinary situation that prevailed as a result of covid-19, the meeting was held in a different way than usual. In order to reduce the risk of the spread of infection and with regard to the authorities’ regulations and advice on the avoidance of meetings, the meeting was conducted, with the support of temporary legal rules, by advance vote (postal vote). No meeting with the opportunity to be present in person or through a representative took place.
Documents (in Swedish only)
Protokoll årsstämma 2021
Kallelse till årsstämma 2021
Formulär för poströstning årsstämma 2021
Fullmakt för ombud 2021
Förslag optionsprogram 2021_2024_1 anställda
Förslag optionsprogram 2021_2024_2 styrelseledamöter
Villkor optionsprogram 2021_2024_2 styrelseledamöter (Appendix A)
Formulär för poströstning årsstämma 2021
Årsredovisning 2020
Extraordinary General Meeting (EGM) 2020
Time: Wednesday October 7, 2021, at 9:00 a.m.
Place: At the Company’s Certified Adviser, Redeye AB, located at Mäster Samuelsgatan 42, Stockholm.
Documents (in Swedish only)
Protokoll extra bolagsstämma
Kallelse till extra bolagsstämma
Fullmakt för ombud
Annual General Meeting (AGM) 2020
Time: Thursdat May 14, 2020, at 2:00 p.m.
Place: Scandic Frimurarehotellet, S:t Larsgatan 14, Linköping
Due to the ongoing covid-19 pandemic, the Company decided to adjust the arrangement so that the health of participants and employees could be taken into account, but while retaining the opportunity for shareholders to exercise their rights. The Annual General Meeting was therefore held in the simplest possible form.
Documents (in Swedish only)
Protokoll årsstämma 2020
Kallelse till Årsstämma 2020
Årsredovisning för 2019
Extraordinary General Meeting (EGM) 2019
Time: Friday November 22, 2019, at 9:00 a.m.
Place: At the Company’s Certified Adviser, Redeye AB, located at Mäster Samuelsgatan 42, Stockholm.
Documents (in Swedish only)
Protokoll Extra Bolagsstämma 2019
Kallelse till extra bolagsstämma
Fullmakt för ombud
Årsredovisning 2018
Styrelsen redogörelse över väsentliga händelser
Beslutsbilaga nyemission
Annual General Meeting (AGM) 2019
Time: Wednesday May 15, 2019, at 1:30 p.m.
Place: Linköping Konsert & Kongress, Konsistoriegatan 7, Linköping