Copperstone’s Annual General Meeting 2022 was held on May 18
AGM Minutes 18 May 2022 (SWE)
Form for advance voting AGM 2022
Proxy AGM 2022
Item 9: about Ing-Marie Andersson Drugge
Item 10: Proposal for issue authorisation
Item 11: Proposal for Incentive program 2022/2025:1
Item 12: Proposal for Incentive program 2022/2025:2
Item13: Proposal for Decision on Instructions for and Appointment of Nominating Committee
Notice AGM 2022
Appendix A: Terms for Incentive program 2022/2025:1
Appendix B: Terms for Incentive program 2022/2025:2