Information about upcoming and previous Annual General Meetings
Annual General Meetings
Extraordinary General Meeting December 3 2024
Annual General Meeting May 23 2024
Previous AGMs
Annual General Meeting May 25, 2023
Communiqué from the Annual General Meeting (Swedish)
The Nomination Committee’s proposal to the 2023 Annual General Meeting (Swedish)
Notice of the Annual General Meeting (Swedish)
Annual General Meeting May 25, 2022
Annual General Meeting May 25, 2021
Communiqué from the Annual General Meeting (Swedish)
Extraordinary General Meeting June 18, 2020
Tempest Security AB held an extraordinary general meeting on Thursday June 18, 2020 at 10 a.m. in the Company’s offices at Rålambsvägen 17, 18th floor, in Stockholm.
Communiqué from the Extraordinary General Meeting (Swedish)
Minutes from the Extraordinary General Meeting (Swedish)
Notice of Extraordinary General Meeting (Swedish)
Power of attorney for proxy Carl Höglund (Swedish)
Form for voting by mail (Swedish)
Annual General Meeting May 20, 2020
Communiqué from the Annual General Meeting (Swedish)
The board of directors' proposal for a resolution on issue authorization (Swedish)
Notice of Annual General Meeting (Swedish)
Annual General Meeting May 23, 2019
Communiqué from the Annual General Meeting (Swedish)
The Nomination Committee's proposal to the Annual General Meeting (Swedish)
Notice of Annual General Meeting (Swedish)
Annual General Meeting May 24, 2018
Communiqué from the Annual General Meeting (Swedish)
The Nomination Committee's proposal to the Annual General Meeting (Swedish)
