For investors

Annual General Meeting 2024

The Annual General Meeting 2024 in Kebni AB (publ) was held on Thursday, May 16, 2024, at 3:00 p.m. at Scandic Victoria Tower Hotel, Arne Beurlings Torg 3, Kista.

Related documents: 
→ Meeting Minutes (Swedish)
→ Articles of Association for Kebni AB, adopted at the AGM 2024
→ Notice of Annual General Meeting 2024 (Swedish)
→ Proxy form (fullmakt)
→ Annual report 2023

Annual General Meeting 2023

The Annual General Meeting 2023 in Kebni AB (publ) was held on May 23, 2023.

Related documents:
→ Meeting Minutes (Swedish)
→ Notice of Annual General Meeting 2023 (Swedish)
→ Annual report 2022

Annual General Meeting 2022

The Annual General Meeting 2022 in Kebni AB (publ) was held on June 28, 2022.

Related documents:
→ Meeting Minutes (Swedish)
→ Notice of Annual General Meeting 2022 (Swedish)
→ Annual report 2021
→ Articles of Association for Kebni AB
→ Terms and conditions, Incentive program 2022/2025

Annual General Meeting 2021

The Annual General Meeting 2021 in Kebni AB (publ) was held on May 20, 2021.

Related documents:
→ Meeting Minutes (Swedish)
→ Notice of Annual General Meeting 2021 (Swedish)
→ Annual report 2020

Extraordinary General Meeting March 10, 2021

Related documents:
→ Notice of Extraordinary General Meeting on March 10, 2021 (Swedish)
→ Articles of Association (New Articles of Association adopted at AGM 2022)

Extraordinary General Meeting July 17, 2020

Related documents:
→ Notice of Extraordinary General Meeting on July 17, 2020 (Swedish)
→ Announcement from Extraordinary General Meeting (Swedish)

Annual General Meeting 2020

The Annual General Meeting 2021 in Kebni AB (publ) was held on May 13, 2020.

Related documents:
→ Notice of Annual General Meeting 2021 (Swedish)
→ New Articles of Association (New Articles of Association adopted at AGM 2022)
→ Annual report 2019

Extraordinary General Meeting November 20, 2019

→ Notice to Extraordinary General Meeting (Swedish)
→ Announcement from Extraordinary General Meeting (Swedish)

Extraordinary General Meeting November 7, 2019

Related documents:
→ Notice to Extraordinary General Meeting (Swedish)
→ The Board reports on significant events
→ The Boards proposal on issuing subscription warrants
→ The auditor’s opinion