Notices to general meetings are sent through domestic mail and newspapers as well as on the company’s website, within such time which follows from the Swedish Companies Act (2005:551).
Notices to general meetings are sent through domestic mail and newspapers as well as on the company’s website, within such time which follows from the Swedish Companies Act (2005:551).
The Board of Directors of Inission AB (publ) has decided that the Annual General Meeting 2025 will be held as follows:
• Date: Thursday, May 8, 2025
• Time: 17:00 (Registration of attending shareholders will begin at 16:30)
• Location: Värmlands Museum, Sandgrundsudden, Karlstad
The Notice of the Annual General Meeting, including the full agenda and information on how shareholders can participate and vote, will be published in accordance with applicable regulations. Shareholders who wish to submit proposals for resolution at the General Meeting must submit a written request to the Board of Directors no later than February 14, 2025.
Reconciliation for the dividend takes place May 20, 2024.
The distribution date for the dividend is 23 May 2024.
The AGM set the dividend at SEK 0.70 per share.