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Shareholders’ meetings

Home » About us » Shareholders’ meetings
Shareholders’ meetings2026-04-02T11:17:25+02:00

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2026 Annual General Meeting – 1 April 2026

Orrön Energy AB will hold its 2026 Annual General Meeting on 1 April 2026.

» 2026 Annual General Meeting minutes
» PR – Annual General Meeting of Orrön Energy AB
» PR – Notice of the Annual General Meeting of Orrön Energy AB
» Online registration and advance voting form for Orrön Energy AB’s Annual General Meeting on 1 April 2026
» Advance voting form – PDF
» Proxy Form – PDF
» Remuneration report 2025
» Auditor’s statement regarding the application of remuneration guidelines during 2025
» Terms and conditions for warrants of series 2026:1
» Nomination Committee’s Report and proposals for the 2026 AGM
» Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act
» Information – Orrön Energy AB’s Annual General Meeting 2026
» PR – Orrön Energy AB’s Nomination Committee
Previous shareholders’ meetings
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