General Meetings
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General Meetings
The general meeting is Sivers Semiconductor’s highest decision-making body. The general meeting elects Siver’s board and auditors, approves the accounts, decides how profits are to be used and decides on the discharge of liability for the board and the managing director. The general meeting also has to deal with other matters that are mandatory according to the Swedish Companies Act and the articles of association. All shares in Sivers Semiconductors AB have the same voting value and the articles of association contain no restrictions on how many votes each shareholder can cast at an ordinary general meeting (annual general meeting, AGM).
Extraordinary General Meeting 8 November 2024 at 3:00 p.m. CET | Venue: Torshamnsgatan 48, Kista
| 2024-10-15 | Notice to attend the Extraordinary General Meeting on 8 November, 2024 | |||
| 2024-10-16 | Proxy Form | |||
| 2024-10-16 | Postal Voting Form | |||
| 2024-10-16 | Auditor's statement (only available in Swedish) | |||
| 2024-10-16 | Statement by the Board of Directors | |||
| 2024-10-16 | Annual Report 2023 | |||
| 2024-11-08 | Bulletin | |||
| 2024-11-08 | Minutes of Meeting (in Swedish only) | |||
| 2024-11-08 | Compilation of postal votes (in Swedish only) |
Extraordinary General Meeting 11 October 2024 at 4:00 p.m. CET | Venue: Torshamnsgatan 48, Kista
| 2024-09-17 | Notice to attend the Extraordinary General Meeting on 11 October, 2024 | |||
| 2024-09-18 | Proxy Form | |||
| 2024-09-18 | Auditor's statement (only available in Swedish) | |||
| 2024-09-18 | Statement by the Board of Directors | |||
| 2024-09-18 | Annual Report 2023 | |||
| 2024-10-15 | Minutes of Meeting (in Swedish only) |
Annual General Meeting 15 May 2024 at 4:00 p.m. CET
| 2024-04-16 | Notice to attend the Annual General Meeting on May 15, 2024 | |||
| 2024-04-22 | Proxy Form | |||
| 2024-04-23 | Reimbursement Report (Only available in Swedish) | |||
| 2024-04-23 | Auditor's statement on remuneration to senior executives (Only available in Swedish) | |||
| 2024-05-15 | Bulletin | |||
| 2024-05-20 | MoM (Only available in Swedish) |
Extraordinary General Meeting 28 February 2024 at 4:00 p.m. CET
| 2024-02-06 | Notice to attend the Extraordinary General Meeting of Sivers Semiconductors AB (publ) 28 February 2024 | |||
| 2024-02-06 | Proxy Form | |||
| 2024-02-06 | Proposals from the Nomination Committee | |||
| 2024-02-28 | Bulletin | |||
| 2024-03-04 | MoM (Only available in Swedish) |
Annual General Meeting 25 May 2023 at 4:00 p.m. CET
| 2023-04-26 | Notice to attend Sivers Semiconductors AGM 25 May, 2023 | |||
| 2023-04-26 | Reimbursement Report (Only available in Swedish) | |||
| 2023-04-26 | Auditor's statement on remuneration to senior executives (Only available in Swedish) | |||
| 2023-04-27 | Proxy Form | |||
| 2023-05-25 | Bulletin |
Annual General Meeting 19 May 2022 at 4.00 p.m. CET
| 2022-04-13 | Notice to attend Sivers Semiconductors AGM May 19, 2022 |
| 2022-04-13 | Postal Voting Form |
| 2022-04-13 | Proxy Form |
| 2022-04-22 | Reimbursement Report (Only available in Swedish) |
| 2022-04-22 | Auditor's statement on remuneration to senior executives (Only available in Swedish) |
| 2022-05-19 | Bulletin from AGM 2022 |
Extraordinary General Meeting 11 November 2021
MixComm Aquisition 14 October 2021
| 2021-10-14 | Wall Crossing Presentation |
Annual General Meeting 20 May 2021 at 4.00 p.m. CET
| 2021-04-21 | Notice to attend the Annual General Meeting (AGM) of Sivers Semiconductors AB on 20 May 2021 |
| 2021-04-21 | Proxy Form |
| 2021-04-21 | Postal Voting Form |
| 2021-05-20 | Bulletin AGM |
| 2021-05-20 | AGM Minutes of Meeting (Only in Swedish) |