Extraordinary General Meeting 2022
The Extraordinary General Meeting of Gapwaves AB (publ) will be held on 10 June 2022.
The board of directors has decided that the annual general meeting should be conducted by way of postal vote pursuant to temporary legislation being in effect in 2022. This means that the annual general meeting will be held without the physical presence of shareholders, representatives or third parties. The shareholders will therefore only be able to exercise their voting rights by postal voting in the manner prescribed below.
Information on the resolutions passed at the annual general meeting will be disclosed on 10 June 2022, when the outcome of the voting has been confirmed.
Shareholders who wish to attend the meeting must be included in the share register kept by Euroclear Sweden AB on 1 June 2022, and must notify their participation to the company no later than 9 June 2022.
Shareholders represented by proxy shall issue a written, dated power of attorney for the representative.
Postal Voting
Notification of participation and form for advanced voting >>
Documents EGM 2022
Notice EGM 2022
Registration and form for postal voting
Proxy form
The Board of Directors proposal for an incentive program
Terms and conditions for warrants 2022-2025 – Employees
Terms and conditions for warrants 2022-2025 – BoD
Shareholders proposal for a resolution on the issue of warrants
BoD report according to Chapter 14 Section 8 of the Swedish Companies Act
The auditor’s opinion in accordance with Chapter 14 Section 8 of the Swedish Companies Act
Gapwaves Annual-report-2021 – signed
Minutes from extraordinary general meeting