The Annual General Meeting of Shareholders (AGM) 2012 will take place Thursday April 26, 2012 at 4:00 p.m. in Stockholm. The premises where the meeting will be held will be announced at a later date.
Business on agenda
Shareholders who wish to have a matter put on the agenda of the Annual General Meeting 2012 must submit a written request to the Board of Directors latest March 8, 2012.
Requests to the Board can be sent via e-mail to lotta.trulsson@acando.com.
Documents and information related to the Annual General Meeting will continuously be updated here.
Annual General Meeting (AGM) 2011
The Annual General Meeting of Shareholders (AGM) 2011 took place Thursday, May 5, 2011 at 4:00 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.
Documents
Press Release AGM 2011
Complete Notification AGM 2011
Nominating Committee Explanatory Statement Acando 2011
Information Board Members
The Board of Directors' proposal for implementation of a share savings program 2011 (item 17)
The statement of the Board of Directors pursuant to Chapter 18 §4 of the Companies Act and Chapter 19 § 22 of the Comapanies Act
Annual Report 2010
Documents in Swedish
Protokoll Årsstämma 2011, bilagor 2, 3-4, 5-9
Pressmeddelande Årsstämma 2011
Fullständig kallelse till Acandos Årsstämma 2011
Valberedningens yttrande Acando 2011
Information om styrelsens ledamöter
Fullmaktsformulär Årsstämma 2011
Styrelsens fullständiga förslag till beslut om införande av aktiesparprogram 2011 (punkt 17)
Styrelsens yttrande enligt 18 kap §4 aktiebolagslagen jämte 19 kap 22§ aktiebolagslagen
Revisors yttrande enligt 8 kap 54§ aktiebolagslagen
Årsredovisning 2010