{"id":2857,"date":"2024-02-22T17:04:47","date_gmt":"2024-02-22T17:04:47","guid":{"rendered":"https:\/\/www.concentricab.com\/?page_id=2857"},"modified":"2024-04-08T14:17:08","modified_gmt":"2024-04-08T13:17:08","slug":"agm-2018","status":"publish","type":"page","link":"https:\/\/www.concentricab.com\/se\/agm-2018\/","title":{"rendered":"AGM 2018"},"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<h2 class=\"wp-block-heading\">Concentric\u2019s Annual General Meeting 2018<\/h2>\n\n\n\n<p>Concentric&#8217;s Annual General Meeting 2018 was held held in Stockholm on 3 May 2018.<\/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\/04\/Notice-AGM-2018.pdf\">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\/04\/Concentric-Proxy-AGM-En.pdf\">Proxy Form<\/a><\/div>\n\n\n\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"#\">Voting by Post Form<\/a><\/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\/04\/Notice-AGM-2018.pdf\" data-before=\"Dokument\" target=\"_blank\">AGM Notice 2018<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Proposed-agenda.pdf\" data-before=\"Dokument\" target=\"_blank\">Proposed Agenda 2018<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/The-board_s-statement-pursuant-to-chapter-18-section-4-of-the-Swedish-Companies-Act.pdf\" data-before=\"Dokument\" target=\"_blank\">BOARD&#8217;s STATEMENT PURSUANT TO CHAPTER 18, SECTION 4 OF THE  SWEDISH COMPANIES ACT (2018)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/The-board_s-statement-pursuant-to-chapter-19-section-22-of-the-Swedish-Companies-Act.pdf\" data-before=\"Dokument\" target=\"_blank\">BOARD&#8217;S STATEMENT PURSUANT TO CHAPTER 19, SECTION 22 OF THE SWEDISH COMPANIES ACT (2018)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Board-report-on-evaluation-of-remuneration-to-senior-executives-1.pdf\" data-before=\"Dokument\" target=\"_blank\">BOARD\u2019S REPORT ON THE EVALUATION  OF REMUNERATION TO SENIOR EXECUTIVES (2018)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-12-Board-proposal-for-resolution-on-approval-of-guidelines-for-remuneration-to-senior-executive.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 12 BOARD\u2019S PROPOSAL FOR RESOLUTION ON APPROVAL OF GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES (2018)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-13-Board_s-proposal-for-resolution-on-reduction-of-share-capital-with-retirement-of-repurchased-1.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 13  BOARD\u2019S PROPOSAL FOR RESOLUTION ON A REDUCTION OF SHARE  CAPITAL WITH RETIREMENT OF REPURCHASED OWN SHARES AND  INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE (2018)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-14-Board_s-proposal-for-resolution-on-LTI-2018-1.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 14 BOARD\u2019S PROPOSAL FOR RESOLUTION ON PERFORMANCE BASED  INCENTIVE PROGRAMME (LTI 2018)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-15-Board_s-proposal-for-resolution-on-a-directed-issue-of-warrants-and-approval-of-transfer-of-.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 15  BOARD\u2019S PROPOSAL FOR RESOLUTION ON A DIRECTED ISSUE OF  WARRANTS AND APPROVAL OF TRANSFER OF WARRANTS (2018)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-16a-Board_s-proposal-for-resolution-on-authorisation-for-the-board-to-resolve-on-acquisitions-o.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 16A BOARD\u2019S PROPOSAL FOR RESOLUTION ON AUTHORISATION FOR  THE BOARD TO RESOLVE ON ACQUISITION OF OWN SHARES (2018)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-16b-Board_s-proposal-for-resolution-on-authorisation-for-the-board-to-resolve-on-transfer-of-ow-1.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 16B BOARD\u2019S PROPOSAL FOR RESOLUTION ON AUTHORISATION FOR  THE BOARD TO RESOLVE ON TRANSFER OF OWN SHARES (2018)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-16c-Board_s-proposal-for-resolution-on-transfer-of-own-shares-to-participants-in-LTI-2018.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 16C BOARD\u2019S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN  SHARES TO PARTICIPANTS IN LTI 2018<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-16d-Board_s-proposal-for-resolution-on-transfer-of-own-shares-to-an-ESOT.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 16D BOARD\u2019S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN  SHARES TO AN EMPLOYEE SHARE OWNERSHIP TRUST (2018)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-17-Board_s-proposal-for-resolution-on-alteration-of-the-articles-of-association.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 17 BOARD\u2019S PROPOSAL FOR RESOLUTION ON ALTERATION OF THE  ARTICLES OF ASSOCIATION (2018)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-17-Appendix-AoA.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 17 APPENDIX (2018)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Concentric-auditors-statement-ABL-8-54-ENG.pdf\" data-before=\"Dokument\" target=\"_blank\">Auditor\u2019s opinion under Chapter 8 Section 54 of the Swedish Companies Act (2005:551) as  to whether the guidelines of the annual general meeting on the remuneration of senior  executives have been followed (2018)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Concentric-Auditors-statement-ABL-20-14-170222-Eng-1.pdf\" data-before=\"Dokument\" target=\"_blank\">Auditor\u2019s statement pursuant to Chapter 20, Section 14 of the Swedish Companies Act (2005:551)  in respect of the Board of Directors\u2019 statement (2018)<\/a>\n                            <\/li>\n                                                            <\/ul>\n            <\/div>\n        <\/section>\n    <\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Concentric\u2019s Annual General Meeting 2018 Concentric&#8217;s Annual General Meeting 2018 was held held in Stockholm on 3 May 2018.<\/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":"1752,1,1749,1740,1742,1745","_relevanssi_noindex_reason":"","_trash_the_other_posts":false,"editor_notices":[],"footnotes":""},"class_list":["post-2857","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/pages\/2857","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=2857"}],"version-history":[{"count":10,"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/pages\/2857\/revisions"}],"predecessor-version":[{"id":3772,"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/pages\/2857\/revisions\/3772"}],"wp:attachment":[{"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/media?parent=2857"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}