{"id":2552,"date":"2024-01-25T10:11:59","date_gmt":"2024-01-25T10:11:59","guid":{"rendered":"https:\/\/www.concentricab.com\/?page_id=2552"},"modified":"2024-02-22T16:32:43","modified_gmt":"2024-02-22T16:32:43","slug":"agm-2023","status":"publish","type":"page","link":"https:\/\/www.concentricab.com\/se\/agm-2023\/","title":{"rendered":"AGM 2023"},"content":{"rendered":"\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:33.33%\">            <div class=\"side-menu-container\">\n            <h6>AGM<\/h6>\n            <ul>\n                                        <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-guidelines\/\">\n                                \u00c5rsst\u00e4mma                            <\/a>\n                    \n                    \n                                            <\/li>                           \n                        \n                                            <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-2023\/\">\n                                AGM 2023                            <\/a>\n                    \n                    \n                                            <\/li>                           \n                        \n                                            <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-2022\/\">\n                                AGM 2022                            <\/a>\n                    \n                    \n                                            <\/li>                           \n                        \n                                            <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-2021\/\">\n                                AGM 2021                            <\/a>\n                    \n                    \n                                            <\/li>                           \n                        \n                                            <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-2020\/\">\n                                AGM 2020                            <\/a>\n                    \n                    \n                                            <\/li>                           \n                        \n                                            <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-2019\/\">\n                                AGM 2019                            <\/a>\n                    \n                    \n                                            <\/li>                           \n                        \n                                            <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-2018\/\">\n                                AGM 2018                            <\/a>\n                    \n                    \n                                            <\/li>                           \n                        \n                                            <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-2017\/\">\n                                AGM 2017                            <\/a>\n                    \n                    \n                                            <\/li>                           \n                        \n                                            <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-2016\/\">\n                                AGM 2016                            <\/a>\n                    \n                    \n                                            <\/li>                           \n                        \n                                            <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-2015\/\">\n                                AGM 2015                            <\/a>\n                    \n                    \n                                            <\/li>                           \n                        \n                                            <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-2014\/\">\n                                AGM 2014                            <\/a>\n                    \n                    \n                                            <\/li>                           \n                        \n                                            <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-2013\/\">\n                                AGM 2013                            <\/a>\n                    \n                    \n                                            <\/li>                           \n                        \n                                            <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-2012\/\">\n                                AGM 2012                            <\/a>\n                    \n                    \n                                            <\/li>                           \n                        \n                                            <li>\n                            <a href=\"https:\/\/www.concentricab.com\/se\/agm-2011\/\">\n                                AGM 2011                            <\/a>\n                    \n                    \n                    \n                                <\/ul>\n        <\/div>\n    <\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:66.66%\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<p>Concentric&#8217;s Annual General Meeting 2023 will be held in Stockholm on 18 April, 2023.<\/p>\n\n\n\n<p>A shareholder who wishes to have a matter addressed at the Annual General Meeting shall submit a written request to the board of directors on 28 February 2023 at the latest.<\/p>\n\n\n\n<p>The request shall be addressed to the board of directors and sent to Marcus Whitehouse at the address: marcus.whitehouse@concentricab.com.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/anmalan.vpc.se\/euroclearproxy?sprak=1\">Notification of participation at Concentric AB&#8217;s AGM<\/a><\/div>\n\n\n\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.concentricab.com\/content\/uploads\/2024\/02\/Proxy-form-AGM-2023.pdf\">Proxy Form<\/a><\/div>\n\n\n\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.concentricab.com\/content\/uploads\/2024\/02\/Postal-voting-form-AGM-2023.pdf\">Voting by Post Form<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n            <section class=\"related-documents\">\n            <div class=\"contain\">\n                <h3>Relaterade dokument<\/h3>\n                <ul class=\"document-links\">\n                                                                                                <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/01\/Notice-AGM-2023-1.pdf\" data-before=\"Dokument\" target=\"_blank\">Notice AGM 2023<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/02\/The-nomination-committee_s-proposals-and-reasoned-opinion-before-the-AGM-2023.pdf\" data-before=\"Dokument\" target=\"_blank\">The Nomination Committee&#8217;s proposals and reasoned opinion before the AGM 2023<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/02\/The-board_s-statement-pursuant-to-chapter-18-section-4-of-the-Swedish-Companies-Act.pdf\" data-before=\"Dokument\" target=\"_blank\">Statement by the Board pursuant to chapter 18, section 4 of the Swedish Companies Act<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/02\/The-board_s-statement-pursuant-to-chapter-19-section-22-of-the-Swedish-Companies-Act.pdf\" data-before=\"Dokument\" target=\"_blank\">Statement by the Board pursuant to chapter 19, section 22 of the Swedish Companies Act<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/02\/Item-15-Board_s-proposal-for-resolution-on-performance-based-incentive-programme-LTI-2023.pdf\" data-before=\"Dokument\" target=\"_blank\">Item 15 Board&#8217;s proposal for resolution on performance based incentive programme (LTI 2023)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/02\/Item-16-Board_s-proposal-for-resolution-on-a-directed-issue-of-warrants-and-approval-of-transfer-o.pdf\" data-before=\"Dokument\" target=\"_blank\">Item 16 Board&#8217;s proposal for resolution on a directed issue of warrants and approval of transfer of warrants<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/02\/Item-17.a-Board_s-proposal-for-resolution-on-authorisation-for-the-board-to-resolve-on-acquisition.pdf\" data-before=\"Dokument\" target=\"_blank\">Item 17a Board&#8217;s proposal for resolution on authorisation for the board to resolve on acquisitions of own shares<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/02\/Item-17.b-Board_s-proposal-for-resolution-on-authorisation-for-the-board-to-resolve-on-transfer-of.pdf\" data-before=\"Dokument\" target=\"_blank\">Item 17b Board&#8217;s proposal for resolution on authorisation for the board to resolve on transfer of own shares<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/02\/Item-17.c-Board_s-proposal-for-resolution-on-transfer-of-own-shares-to-participants-in-LTI-2023.pdf\" data-before=\"Dokument\" target=\"_blank\">Item 17c Board&#8217;s proposal for resolution on transfer of own shares to participants in LTI 2023<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/02\/Remuneration-guidelines-AGM-2023.pdf\" data-before=\"Dokument\" target=\"_blank\">The Board&#8217;s proposal for resolution on approval of salaries and other remuneration<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/02\/Remumeration-Report-2022.pdf\" data-before=\"Dokument\" target=\"_blank\">Remuneration Report 2022<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/02\/Statment-on-remuneration-2023-03-23.pdf\" data-before=\"Dokument\" target=\"_blank\">Auditor&#8217;s opinion under Chapter 8 Section 54 of the Swedish Companies Act (2005:551) regarding the remuneration of senior executives<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/02\/Minutes-AGM-2023.pdf\" data-before=\"Dokument\" target=\"_blank\">Minutes Annual General Meeting 2023<\/a>\n                            <\/li>\n                                                            <\/ul>\n            <\/div>\n        <\/section>\n    ","protected":false},"excerpt":{"rendered":"<p>Concentric&#8217;s Annual General Meeting 2023 will be held in Stockholm on 18 April, 2023. A shareholder who wishes to have a matter addressed at the Annual General Meeting shall submit a written request to the board of directors on 28 February 2023 at the latest. The request shall be addressed to the board of directors [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"1740,1752,1,1749,1745,1742","_relevanssi_noindex_reason":"","_trash_the_other_posts":false,"editor_notices":[],"footnotes":""},"class_list":["post-2552","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/pages\/2552","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/comments?post=2552"}],"version-history":[{"count":8,"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/pages\/2552\/revisions"}],"predecessor-version":[{"id":2835,"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/pages\/2552\/revisions\/2835"}],"wp:attachment":[{"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/media?parent=2552"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}