Annual General Meeting 2023
The Annual General Meeting (AGM) of the company will be held on 18th April 2023 in Stockholm. .
The proposals of the nominating committee, its motivated statement with information about the persons proposed to be elected as directors, the annual report, the auditor’s report, the auditor’s statement on application of guidelines for compensation, the board of directors’ complete proposals concerning items 15-17 on the agenda, postal voting form and a proxy form, will be available on the company’s website: www.silver.fi at latest on 28 March 2023.
Links to documents: