• Home
  • The company
    • About us
    • A few words from our CEO
    • Corporate governance
    • Board of directors and auditor
    • Management team
    • Career
    • Annual general meetings
  • Sustainability
  • Operations
    • GRANGEX Dannemora
      • Mineral resources and mineral reserves
      • Dannemora geology
      • Dannemora history
      • Technical reports
    • GRANGEX Apatite
      • GRANGEX Apatit samråd
      • Technical reports
    • Sala Bly
  • Investor Relations
    • The share
      • Share price
      • Biggest share holders
    • Financial reports
      • Financial reports 2023
      • Financial reports 2022 (Swedish only)
      • Financial reports 2021 (Swedish only)
      • Financial reports archive (Swedish only)
    • Financial calendar
    • Presentations
  • News
    • Press releases
      • Press release
  • Contact
  • In Swedish
    • Home
    • The company
      • About us
      • A few words from our CEO
      • Corporate governance
      • Board of directors and auditor
      • Management team
      • Career
      • Annual general meetings
    • Sustainability
    • Operations
      • GRANGEX Dannemora
        • Mineral resources and mineral reserves
        • Dannemora geology
        • Dannemora history
        • Technical reports
      • GRANGEX Apatite
        • GRANGEX Apatit samråd
        • Technical reports
      • Sala Bly
    • Investor Relations
      • The share
        • Share price
        • Biggest share holders
      • Financial reports
        • Financial reports 2023
        • Financial reports 2022 (Swedish only)
        • Financial reports 2021 (Swedish only)
        • Financial reports archive (Swedish only)
      • Financial calendar
      • Presentations
    • News
      • Press releases
        • Press release
    • Contact
    • In Swedish
  • Sök
  • Menu

ANNUAL GENERAL MEETING 2022

ANNUAL GENERAL MEETING 2022

The annual general meeting took place on Thursday 19 May 2022 at 17:00 at Jernkontoret on Kungsträdgårdsgatan, Stockholm.

Protocol (Swedish only) 

Summons (Swedish only)

Power of attorney form/proxy (Swedish only)

Annual report 2021 (Swedish only)

Item 14 – Proposal for pooling of shares  (Swedish only)

Item 16 – Proposal for issue of warants to employees etc (Swedish only)

Item 17 – Proposal for issue of warant to board members (Swedish only)

© . Grängesberg Exploration Holding AB