Copperstone’s Annual General Meeting 2021 was held on May 19
AGM Minutes 19 maj 2021 (SWE)
Notice AGM 2021
Item 13 – Proposal for Incentive program 2021/2024:2
Item 12 – Proposal for Incentive program 2021/2024:1
Appendix B – Terms for Incentive program 2021/2024:2
Appendix A – Terms for Incentive program 2021/2024:1
Item 11 – Proposal for issue authorisation
Item 7b – Proposal regarding appropriation of the profit or loss in accordance with the approved balance sheet
Item 1, 8 and 9 – Proposal on chairman, remuneration and election of board of directors and auditor
Item 10 – Proposal on guidelines for the appointment of the nomination committee
Proxy 2021
Form for postal voting AGM 2021