Investors

Shareholder meetings

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


Annual General Meeting (AGM) 2024

Time: Wednesday May 22, 2024, at 2:00 p.m.
Place: Spektrum, Fridtunagatan 41, Linköping

Documents


Annual General Meeting (AGM) 2023

Time: Wednesday May 24, 2023, at 2:00 p.m.
Place: Spektrum, Fridtunagatan 41, Linköping

Documents


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


Annual General Meeting (AGM) 2022

Time: Wednesday May 18, 2022, at 2:00 p.m.
Place: Spektrum, Fridtunagatan 41, Linköping

Documents (in Swedish only)


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)


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)


Annual General Meeting (AGM) 2020

Time: Thursday 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)