{"id":2578,"date":"2024-01-26T10:07:28","date_gmt":"2024-01-26T10:07:28","guid":{"rendered":"https:\/\/www.concentricab.com\/?page_id=2578"},"modified":"2024-03-26T16:17:17","modified_gmt":"2024-03-26T16:17:17","slug":"agm-2022","status":"publish","type":"page","link":"https:\/\/www.concentricab.com\/se\/agm-2022\/","title":{"rendered":"AGM 2022"},"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 2022 will be held in Stockholm on 21 April 2022.<br><br>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 3 March 2022 at the latest, or after this date but in due time for the matter to be included in the notice to attend the Annual General Meeting.<\/p>\n\n\n\n<p>The request shall be addressed to the board of directors and sent to Marcus Whitehouse at the address:&nbsp;<a href=\"mailto:marcus.whitehouse@concentricab.com\">marcus.whitehouse@concentricab.com<\/a>.<\/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:\/\/www.concentricab.com\/content\/uploads\/2024\/03\/Proxy-form.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\/03\/Postal-voting-form.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\/03\/Notice-AGM.pdf\" data-before=\"Dokument\" target=\"_blank\">Notice AGM 2022<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/03\/The-Nomination-Committees-proposals-and-reasoned-opinion-before-the-AGM-2022.pdf\" data-before=\"Dokument\" target=\"_blank\">THE NOMINATION COMMITTEE\u2019S PROPOSALS AND REASONED OPINION  BEFORE THE ANNUAL GENERAL MEETING 2022<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/03\/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 (2022)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/03\/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 (2022)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/03\/Item-13-Board_s-proposal-for-resolution-on-performance-based-incentive-programme-LTI-2022.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 13 THE BOARD\u2019S PROPOSAL FOR RESOLUTION ON PERFORMANCE BASED  INCENTIVE PROGRAMME (LTI 2022)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/03\/Item-14-Board_s-proposal-for-resolution-on-a-directed-issue-of-warrants.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 14 THE BOARD\u2019S 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\/03\/Item-15a-Board_s-proposal-for-resolution-on-authorisation-for-the-board-to-resolve-on-acquisition.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 15A THE BOARD\u2019S PROPOSAL FOR RESOLUTION ON AUTHORISATION FOR THE  BOARD TO RESOLVE ON ACQUISITION OF OWN SHARES (2022)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/03\/Item-15b-Board_s-proposal-for-resolution-on-authorisation-for-the-board-to-resolve-on-transfer.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 15B THE BOARD\u2019S PROPOSAL FOR RESOLUTION ON AUTHORISATION FOR THE  BOARD TO RESOLVE ON TRANSFER OF OWN SHARES (2022)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/03\/Item-15c-Board_s-proposal-for-resolution-on-transfer-of-own-shares-to-participants-in-LTI-2022.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 15C THE BOARD\u2019S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN  SHARES TO PARTICIPANTS IN LTI 2022 (2022)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/03\/Item-15d-Board_s-proposal-for-resolution-on-transfer-of-own-shares-to-an-employee-share-ownership.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 15D THE BOARD\u2019S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN  SHARES TO AN EMPLOYEE SHARE OWNERSHIP TRUST (2022)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/03\/Remuneration-Report-2021.pdf\" data-before=\"Dokument\" target=\"_blank\">REMUNERATION REPORT 2021<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/03\/Minutes-AGM-2022.pdf\" data-before=\"Dokument\" target=\"_blank\">MINUTES OF THE ANNUAL GENERAL MEETING 2022<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/03\/Auditor_s-opinion-8_54-ABL-Concentric.pdf\" data-before=\"Dokument\" target=\"_blank\">Auditor\u2019s opinion under Chapter 8 Section 54 of the Swedish Companies Act (2005:551) regarding the remuneration of senior  executives<\/a>\n                            <\/li>\n                                                            <\/ul>\n            <\/div>\n        <\/section>\n    ","protected":false},"excerpt":{"rendered":"<p>Concentric&#8217;s Annual General Meeting 2022 will be held in Stockholm on 21 April 2022. 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 3 March 2022 at the latest, or after this date but in due time for the [&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":"1745,1,1752,1742,1740,1749","_relevanssi_noindex_reason":"","_trash_the_other_posts":false,"editor_notices":[],"footnotes":""},"class_list":["post-2578","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/pages\/2578","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=2578"}],"version-history":[{"count":10,"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/pages\/2578\/revisions"}],"predecessor-version":[{"id":3400,"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/pages\/2578\/revisions\/3400"}],"wp:attachment":[{"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/media?parent=2578"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}