Annual General Meeting
2024
- Seafire AB - Notice of Annual General Meeting 2024
- PoA Seafire
- The Nomination Committee's work and reasoned statement 2024
- Presentation of proposed board members 2024
- Seafire AB (publ) annual report 2023
- Seafire AB (publ) Auditor's report 2023
- Seafire AB (publ) The board of directors motivated statement 18-4 abl
- Seafire AB (publ) Remuneration report 2023
- Seafire AB (publ) The board of directors motivated statement 19-22 abl
- Seafire AB (publ) Auditors report on remuneration to management
- Seafire AB (publ) - Minutes Annual General Meeting 2024-04-24
2023
- Seafire AB - Notice of Annual General Meeting 2023
- Presentation of proposed board members 2023
- The Nomination Committee's work and reasoned statement 2023
- Proxy form
- Seafire AB (publ) Annual Report 2022
- Annual General Meeting March 2023
- Notice for extra general meeting Nov 16 2023
- The Nomination Committee reasoned statement Nov 16 2023
- Proxy
- Notice for extra general meeting 231116
2022
2021
2020
- Seafire AB - Protocol Annual General Meeting 2019
- Seafire AB (publ) Annual Report 2019
- Seafire AB - Annual General Meeting Communiqué from April 28 th, 2020
- Seafire AB - Notice of Annual General Meeting 2020
- The Nomination Committee's work and reasoned statement Seafire AB 2020
- Presentation of proposed board members for Seafire AB 2020
- Proxy form
2019
- Seafire AB - Communiqué from the 2019 Annual General Meeting
- Seafire AB (publ) Protocol Annual General Meeting 2019
- Seafire AB - Notice of Annual General Meeting 2019
- The Nomination Committee's work and reasoned statement
- Seafire (publ) - Annual report 2018
- Presentation of proposed board members
- Proxy form
2018
- Protocol Annual General Meeting 2018 Seafire AB (publ)
- Seafire AB (publ) Communiqué from the 2018 Annual General Meeting
- Seafire AB - Notice of Annual General Meeting 2018 Seafire AB
- Seafire AB (publ) - Annual report 2017
- Presentation of proposed board members
- The Nomination Committee's work and reasoned statement
- Proxy form Seafire AB