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General Meetings

According to the Swedish Companies Act (2005:551), the Annual General Meeting is the company’s highest decision-making body. At the Annual General Meeting, the shareholders exercise their voting rights on key issues, such as approval of income statements and balance sheets, disposition of the company’s results, granting discharge from liability for the board members and CEO, election of board members and auditors and remuneration to the board and auditors.

The Annual General Meeting must be held within six months from the end of the financial year. In addition to the Annual General Meeting, it may be called an Extraordinary General Meeting. According to the Articles of Association, notice of the Annual General Meeting is given by advertising in Post- och Inrikes Tidningar and by keeping the notice available on the Hemply Balance website. That summons has been issued shall at the same time be announced in Svenska Dagbladet.

2022 – Extraordinary General Meeting October

Document Download
Notice to extraordinary general meeting of Hemply Balance Holding AB (publ)
Proxy form for extraordinary general meeting Hemply Balance Holding AB (publ)
The board’s proposal for a decision on the reduction of the share capital

2022 – Extraordinary General Meeting July

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Communiqué from the Extraordinary General Meeting July 12, 2022 in Hemply Balance Holding AB (publ)
Notice of Extraordinary General Meeting of Hemply Balance Holding AB (publ)
Proxy form Extraordinary General Meeting Hemply Balance Holding AB (publ)
Form postal vote Extraordinary General Meeting Hemply Balance Holding AB (publ)

2022

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Communiqué from the 2022 Annual General Meeting of Hemply Balance Holding AB (publ)
Outline of results and auditor’s report
The auditor’s opinion and the board’s report on significant events
Announcement Annual General Meeting Hemply Balance Holding AB (publ)
Notice of annual general meeting in Hemply Balance Holding AB (publ)
Proxy form Hemply Balance Holding AB (publ)
Postal voting form Hemply Balance Holding AB (publ)

2021

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Kommuniké från årsstämman 2021 i Hemply Balance Holding AB (publ)
Notice of the Annual General Meeting
Proxy form
Post voting form