Information about upcoming and previous Annual General Meetings

Annual General Meetings

Annual General Meeting May 25, 2021

Communiqué from the Annual General Meeting (Swedish)

Previous AGMs

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 (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)

Minutes (Swedish)

Power of attorney (Swedish)

The board of directors' proposal for a resolution on issue authorization (Swedish)

The Nomination Committee’s proposal to the 2020 Annual General Meeting and reasoned opinion regarding the proposal of board members (Swedish)

Notice of Annual General Meeting (Swedish)

Annual General Meeting May 23, 2019

Communiqué from the Annual General Meeting (Swedish)

Minutes (Swedish)

Power of attorney (Swedish)

Voting list (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)

Minutes (Swedish)

The Nomination Committee's proposal to the Annual General Meeting (Swedish)

Power of attorney (Swedish)

Notice of Annual General Meeting (Swedish)