2025
Annual General Meeting 2025
Nomination Committee
- Julian Aleksov, Chairman of the Nomination Committee, appointed by Maida Vale Capital AB and Oliver Aleksov
Michael Knutsson, appointed by Knutsson Holdings AB,
Torgny Hellström, Chairman of the Board of Terranet AB
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of the Annual General Meeting, which is scheduled for May 22, 2025, preferably no later than January 31, 2025.
CONTACT THE NOMINATION COMMITTEE:
Terranet AB
Valberedningen
Mobilvägen 10
223 62 Lund
E-mail: investorrelations@terranet.se
2024
Annual General Meeting 2024
Notice AGM 21 May 2024
Proxy form
Nomination committee's report for AGM 2024
Extraordinary General Meeting 31st January 2024
Notice to attend the Extraordinary General Meeting 31st January 2024
Proxy form 31st January 2024
Auditor’s statement
Board's report on significant events
Terms and conditions of warrants of series TO8
Reasoned statement