Annual General Meeting 2021

Gapwaves AB (publ) is listed at First North Nasdaq Stockholm – Org. no 556840-2829

The annual general meeting of Gapwaves AB (publ) will be held on 29 April 2021.

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 2021. 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 29 April 2021, when the outcome of the postal voting has been confirmed.

Link to notice (SV) >>

Shareholders who wish to attend the meeting must be included in the share register kept by Euroclear Sweden AB on 21 April 2021, and must notify their participation to the company no later than 28 April 2021.

Shareholders represented by proxy shall issue a written, dated power of attorney for the representative.

Link to proxy form >>

Gapwaves AB (publ) annual report for 2020 will be published no later than three weeks before the annual general meeting. Printed copies can be ordered from the company via e-mail info@gapwaves.com or by phone +46 31 762 60 40.

Postal voting

Link to Euroclear digital postal voting
Notification of participation and form for advanced voting (SE)

Financial reports

Financial calender

  • Intrim report Q2 2022 – Aug 25

  • Intrim report Q3 2022 – Nov 09

  • Year end report Q4 2022 – Feb 10