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Current information related to general meetings in Awardit AB
Extraordinary General Meeting on October 18, 2024
Awardit AB invites all its shareholders to participate in an Extraordinary General Meeting at the company’s premises at Snickarbacken 2 in Stockholm on October 18, 2024.
Time: 11.00
The formal notice was published in Post och Inrikestidningar on October 3.
Please register for the Extraordinary General Meeting by mail or email to ir@awardit.com no later than October 14.
The proposed agenda can be found in the notice. Materials for the Extraordinary General Meeting.
Materials for the Annual General Meeting
Previous general meetings
Extraordinary General Meeting on June 12, 2024
Awardit AB invites all its shareholders to participate in an Extraordinary General Meeting at the company’s premises at Snickarbacken 2 in Stockholm on June 12, 2024.
Time: 13.00
The formal notice was published in Post och Inrikestidningar on June 29.
Please register for the Extraordinary General Meeting by mail or email to ir@awardit.com no later than June 6.
The proposed agenda can be found in the notice. Materials for the Extraordinary General Meeting.
Materials for the Annual General Meeting
Annual General Meeting on May 16, 2024
Awardit AB (publ) invites all its shareholders to participate in the 2024 Annual General Meeting at the company’s premises at Snickarbacken 2 in Stockholm.
Date: Thursday, May 16, 2024
Timme: 10:00 AM
The formal notice was published in Post och Inrikestidningar on April 17.
Please register for the General Meeting by mail or email to ir@awardit.com no later than May 10.
The proposed agenda can be found in the notice.
Materials for the Annual General Meeting
Extraordinary General Meeting on January 17, 2024
Awardit AB invites all its shareholders to participate in an Extraordinary General Meeting at the company’s premises at Snickarbacken 2 in Stockholm on January 17
Time: 15:00
The formal notice was published in Post- och Inrikes Tidningar on January 3.
Registration for the Extraordinary General Meeting
Registration for the Extraordinary General Meeting can be made by letter or email to ir@awrdit.com no later than January 11.
The proposed agenda can be found in the notice.
Materials for the Extraordinary General Meeting
Extraordinary General Meeting on September 19, 2023
Awardit AB (publ) invites all its shareholders to participate in an Extraordinary General Meeting at the company’s premises at Snickarbacken 2 in Stockholm on September 19.
Time: 13:00
The formal notice was published in Post- och Inrikes Tidningar on September 4.
Registration for the Extraordinary General Meeting
Registration for the Extraordinary General Meeting can be made by letter or email to ir@awardit.com no later than September 11.
The proposed agenda can be found in the notice.
Materials for the Extraordinary General Meeting
Annual General Meeting 2023
Annual General Meeting 2023
Awardit AB (publ) invites all its shareholders to participate in the Annual General Meeting 2023 at the company’s premises at Snickarbacken 2 in Stockholm.
The formal notice was published in Post- och Inrikes Tidningar on April 14..
Date: Tuesday, May 16, 2023, at 10:00 AM
Registration for the Annual General Meeting
Registration for the meeting can be made by letter or email to ir@awardits.com no later than May 8.
The proposed agenda can be found in the notice.
Materials for the Annual General Meeting
Annual General Meeting 2022
Awardit AB (publ) invites all its shareholders to participate in the Annual General Meeting 2022 at the company’s premises at Snickarbacken 2 in Stockholm.
The formal notice was published in Post- och Inrikes Tidningar on April 22.
Date: Friday, May 20, 2022, at 10:00 AM
Registration for the Annual General Meeting
Registration for the meeting can be made by letter or email to ir@awardit.com no later than May 12.
The proposed agenda can be found in the notice.
Materials for the Annual General Meeting
Extraordinary General Meeting on April 4, 2022
Awardit AB (publ) invites all its shareholders to participate in an Extraordinary General Meeting at the company’s premises at Snickarbacken 2 in Stockholm.
The formal notice was published in Post- och Inrikes Tidningar on March 21
Registration for the Extraordinary General Meeting
Registration for the meeting can be made by letter or email to ir@awardit.com no later than March 29
The proposed agenda can be found in the notice.
Materials for the Extraordinary General Meeting
Extraordinary General Meeting on August 16, 2021
Awardit AB (publ) invites all its shareholders to participate in an Extraordinary General Meeting at the company’s premises at Snickarbacken 2 in Stockholm.
The notice was published in Post- och Inrikes Tidningar on July 14.
Date: Monday, August 16, 2021, at 10:00 AM
Address: Snickarbacken 2, Stockholm
Registration for the Extraordinary General Meeting
Please register for the meeting by letter, phone, or email to ir@awardit.com no later than August 9.
The formal notice was published in Post- och Inrikes Tidningar on July 14, 2021.
The proposed agenda can be found in the notice.
Materials for the Extraordinary General Meeting
Annual General Meeting 2021
Awardit AB (publ) invites all its shareholders to participate in the Annual General Meeting 2021 at the company’s premises at Snickarbacken 2 in Stockholm. The notice will be published in Post- och Inrikes Tidningar on April 21. We welcome you to review the developments of the past year.
Date: Friday, May 21, 2021, at 10:00 AM
Address: Snickarbacken 2, Stockholm
Registration for the Annual General Meeting
Please register for the meeting by letter, phone, or email to ir@awardit.com.
The formal notice was published in Post- och Inrikes Tidningar on April 21, 2021.
The proposed agenda can be found in the notice.
Processing of shareholder-submitted items
A request from a shareholder to have an item addressed at the meeting must be received by the company no later than 10 weeks before the date of the Annual General Meeting to be included in the notice. The shareholder must specify the item, provide full contact details, and indicate the number of shares.
Notice procedure and items
Excerpt from the articles of association:
§ 8 – Notice of the general meeting shall be made through an announcement in Post- och Inrikes Tidningar and on the company’s website. The announcement of the notice shall also be advertised in Svenska Dagbladet.
§ 9 – Items at the general meeting
At the Annual General Meeting, the following items shall be addressed:
- Opening of the meeting and election of the chair of the meeting.
- Preparation and approval of the voting list.
- Election of one or two adjusters.
- Approval of the agenda.
- Examination of whether the meeting has been duly convened.
- Presentation of the annual report and the auditor’s report and, where applicable, the consolidated income statement and consolidated balance sheet.
- Resolution on the adoption of the income statement and balance sheet and, where applicable, the consolidated income statement and consolidated balance sheet.
- Appropriation of the company’s profit or loss according to the adopted balance sheet.
- Resolution on discharge from liability for the board members and the managing director.
- Determination of the number of board members and any deputies.
- Election of the board and any deputies.
- If applicable, the election of an auditor and any alternate auditor.
- Any other matter that falls under the meeting according to the Companies Act (1975:1385) or the articles of association.
Materials for the Annual General Meeting
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