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Home Corporate Governance Annual General Meeting Annual General Meeting archive
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Annual General Meeting Documentation

Documents Annual General Meeting 2019

  • Minutes from Annual General Meeting
  • Invitation to Annual General Meeting
  • Proxy form
  • Proposal for resolution regarding adoption of a long-term incentive programme
  • The Board of Directors proposal for remuneration guidelines
  • The proposal of the Board regarding allocation of the profits of the company
  • Account by the Board of Directors of the Remuneration Committee's evaluation of remuneration to senior executives
  • The nomination commitees proposal
  • Explanatory statement regarding the nomiation commitee's proposal

Archive Annual General Meeting 2018

  • Invitation to AGM 2018
  • Proposal by the nomiation committee for the AGM
  • Explanatory statement of the nomination committee to the AGM
  • The Boards proposal regarding dividend and the report pursuant 18:4 ABL
  • Proposal guidelines for remuneration
  • The Board's account of remuneration committee's evaluation
  • Auditor's report in accordance with chapter 8 paragraph 54 ABL

Handicare offers solutions and support to increase the independence of the physically challenged or elderly people

About Handicare

  • About Handicare
  • Business areas
  • Work at Handicare
  • Mission and core values
  • Our history

Sustainability

  • Our key sustainability topics
  • Code of conduct and business ethics
  • The environment
  • Caregiver’s work environment
  • Supply chain ethics
  • Community engagement
  • Employees

Corporate governance

  • Annual General Meeting
  • Board of Directors
  • Nomination Committee
  • Auditor
  • Management
  • Remuneration
  • Incentive program
  • Internal control and risk management
  • Articles of association

Investors

  • Financial reports
  • Financial objectives
  • The share
  • Financial calendar
  • Press releases
  • IPO
Handicare Group AB - Org-nr: 556982-7115
Visit: Sturegatan 34, 114 36, Stockholm, Sweden Phone: +46 8 523 281 00 Mail: infogroup@handicare.com
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