General Meetings

EnglishSwedish

Annual General Meeting (AGM)

The AGM is the Company’s highest decision-making body. The AGM elects the Company’s Board of Directors and Audi–tors, adopts the accounts, decides how profits should be allocated and decides on discharge from liability for the Board and the CEO. The AGM also addresses other issues that are mandatory under the Swedish Companies Act and the Articles of Association. All shares in Sivers Semiconductors AB have the same voting rights, and there are no limitations in the Articles of Association regarding the number of votes a shareholder can exercise at the AGM.

 

Annual General Meeting 25 May 2023 at 4:00 p.m. CET
Annual General Meeting 19 May 2022 at 4.00 p.m. CET
2022-04-13Notice to attend Sivers Semiconductors AGM May 19, 2022
2022-04-13Postal Voting Form
2022-04-13Proxy Form
2022-04-22Reimbursement Report (Only available in Swedish)
2022-04-22Auditor's statement on remuneration to senior executives (Only available in Swedish)
2022-05-19Bulletin from AGM 2022
Extraordinary General Meeting 11 November 2021
2021-10-19Notice to attend the Extraordinary General Meeting of Sivers Semiconductors AB (publ) 11 November 2021
2021-10-19Mail Voting Form - for Sivers Semiconductors AB (publ) EGM 11 November 2021
2021-10-19Proxy Form - for Sivers Semiconductors AB (publ) EGM 11 November 2021
2021-11-11Bulletin - from Sivers Semiconductors AB (publ)’s Extraordinary General Meeting on 11 November 2021
2021-11-11MoM - from Sivers Semiconductors AB (publ)’s Extraordinary General Meeting on 11 November 2021 (Only in Swedish)
MixComm Aquisition 14 October 2021
2021-10-14Wall Crossing Presentation
Annual General Meeting 20 May 2021 at 4.00 p.m. CET
2021-04-21Notice to attend the Annual General Meeting (AGM) of Sivers Semiconductors AB on 20 May 2021
2021-04-21Proxy Form
2021-04-21Postal Voting Form
2021-05-20Bulletin AGM
2021-05-20AGM Minutes of Meeting (Only in Swedish)
Extraordinary General Meeting 21 January 2021
2021-01-05Notice to attend the Extraordinary General Meeting of Sivers Semiconductors AB (publ) 21 January 2021
2021-01-05Mail Voting Form - for Sivers Semiconductors AB (publ) EGM 21 January 2021
2021-01-05Proxy Form - for Sivers Semiconductors AB (publ) EGM 21 January 2021
2021-01-21Statement from Sivers Semiconductors AB (publ) EGM 21 January 2021 (ONLY available in Swedish)
Extraordinary General Meeting 9 October 2020
2020-09-08Notice to Attend the Extraordinary General Meeting of Sivers IMA Holding AB (publ) 9 Oct 2020
2020-09-08Mail Voting Form - for Sivers IMA Holding AB (publ) EGM 9 Oct 2020
2020-09-08 Proxy - for Sivers IMA Holding AB (publ) EGM 9 Oct 2020
2020-10-09 Statement from Sivers IMA Holding AB (publ) EGM 9 Oct 2020 (ONLY available in Swedish)
Annual General Meeting 19 May 2020 at 5:00 p.m. CET
2020-04-21Notice to attend the Annual General Meeting (AGM) of Sivers IMA Holding AB (publ) 19 May 2020
2020-04-14 Proxy - for Sivers IMA Holding AB (publ) AGM 19 May 2020
2020-04-24Sivers IMA Holding (publ) Annual Report 2019
2020-04-29 Proposals by the Nomination Committee_AGM 19 May 2020
2020-04-29Mail Voting Form - Sivers IMA Holding AB (publ) AGM 19 May 2020
2020-05-20Statement from Sivers IMA Holding AB (publ) AGM 19 May 2020
Close
Sivers