Shareholders’ meetings

Orrön Energy’s 2024 AGM will be held on 15 May 2024, at 1 p.m. (Swedish time) at IVA Konferenscenter, Grev Turegatan 16, in Stockholm.

»	PR – Notice of the Annual General Meeting of Orrön Energy AB
»	Registration for the annual General Meeting for Orrön Energy AB on 15 May 2024 for individual shareholders
»	Advance voting form – Link
»	Advance voting form – PDF
»	Proxy Form – PDF
»	Remuneration report
»	Auditor’s statement regarding the application of remuneration guidelines
»	Terms and conditions for warrants of series 2024:1
»	Terms and conditions for warrants of series 2024:2
»	Nomination Committee’s Report and proposals for the 2024 AGM
»	Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act
»	Shareholder proposal
»	Board recommendations regarding shareholder proposal
»	Information – Orrön Energy AB’s Annual General Meeting 2024
»	PR – Orrön Energy AB’s Nomination Committee