Annual General Meeting

    Annual General Meeting 2019

    Annual General Meeting of shareholders (AGM) 2019 will be held on Wednesday, 22 May 2019 at 16.00, at Cirio Advokatbyrå, Mäster Samuelsgatan 20, Stockholm, Sweden.

    NOTIFICATION OF INTENTION TO ATTEND, AND RELATED ITEMS

    Shareholders who wish to attend the AGM must

    Notification of intention to attend may be made by one of the following ways:

    -      by telephone to +46 (0)8-699 70 00, weekdays 08:00–17:00 hrs
    -       by post to: Acando AB, Box 16061, SE-103 22 Stockholm, Sweden
    -       by email to: lotta.trulsson@acando.com

     

    DOCUMENTS 

     

     



     

    Annual General Meeting 2018


    Annual General Meeting of Shareholders (AGM) 2018 took place Thursday, 26 April 2018 at Sheraton Stockholm Hotel, Tegelbacken 6, Stockholm, Sweden.

    Documents

    Annual General Meeting 2017

    Annual General Meeting of Shareholders 2017 took place Thursday, 4 May 2017 at Lundqvist & Lindqvist Konferens Klara Strand, Klarabergsviadukten 90, Stockholm, Sweden.

    Documents

    Annual General Meeting 2016

    Annual General Meeting of Shareholders 2016 took place April 28 at Citykonferensen Ingenjörshuset, Malmskillnadsgatan 46, Stockholm.

    Documents

    Annual General Meeting 2015

    Annual General Meeting of Shareholders 2015 took place May 4 at Scandic Sergel Plaza, Brunkebergstorg 9, Stockholm.

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    Annual General Meeting 2014

    Annual General Meeting of Shareholders 2014 took place on May 5, 2014 at Lundqvist & Lindqvist Konferens Klara Strand, Klarabergsviadukten 90, Stockholm.

    Documents

    Annual General Meeting 2013

    The Annual General Meeting of Shareholders 2013 took place on May 2, 2013 at Lundqvist & Lindqvist Konferens Klara Strand Klarabergsviadukten 90, Stockholm.

    Documents

    Annual General Meeting 2012

    The Annual General Meeting of Shareholders (AGM) 2012 took place Thursday April 26, 2012 at 4:00 p.m. at Lundqvist & Lindqvist Konferens Klara Strand Klarabergsviadukten 90, Stockholm.

    Documents

    Annual General Meeting 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

    Annual General Meeting 2010

    The Annual General Meeting of Shareholders (AGM) 2010 took place in Stockholm, Kungliga Operan, Guldfoajén, Gustav Adolfs torg, Tuesday May 4, 2010.

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    Annual General Meeting 2009

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