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Annual General Meeting (AGM)

The AGM is the company’s highest decision-making body. At the AGM, all shareholders are given the opportunity to exercise influence over the company represented by their respective shareholdings. Considering the current ownership group, it has not been viewed as justified to implement such measures as simultaneous interpretation at the AGM or translating presentations into other languages.

Sagax AGM 2019 was held May 7 in Stockholm.

Information on proposed board members 
Motivated statement in respect of the Nomination Committee's proposal regarding the Board of Directors  
Notice of the Annual General Meeting of AB Sagax (publ) 
The Nomination committee's proposal on principles for electing the nomination committee 
The Nomination committee's proposal regarding resolutions at the AGM 
Proxy Form AGM

AB Sagax, Engelbrektsplan 1, 114 34 Stockholm, Sweden, Phone +46 (0)8 545 83 540, LEI 549300LJX28T6OM8DT95