{"id":2859,"date":"2024-02-22T17:05:56","date_gmt":"2024-02-22T17:05:56","guid":{"rendered":"https:\/\/www.concentricab.com\/?page_id=2859"},"modified":"2024-04-14T10:28:12","modified_gmt":"2024-04-14T09:28:12","slug":"agm-2017","status":"publish","type":"page","link":"https:\/\/www.concentricab.com\/se\/agm-2017\/","title":{"rendered":"AGM 2017"},"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 2017<\/h2>\n\n\n\n<p>Concentric\u2019s Annual General Meeting 2017 was held at T\u00e4ndstickspalatset in Stockholm on 30 March 2017.<\/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=\"#\">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=\"#\">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-2017.pdf\" data-before=\"Dokument\" target=\"_blank\">Notice AGM 2017<\/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-and-chapter-19-section-22-of-the-Swedish-Comp.pdf\" data-before=\"Dokument\" target=\"_blank\">THE BOARD&#8217;S STATEMENT PURSUANT TO CHAPTER 18, SECTION 4 AND CHAPTER 19, SECTION 22 OF THE SWEDISH COMPANIES ACT (2017)<\/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-2.pdf\" data-before=\"Dokument\" target=\"_blank\">BOARD REPORT ON THE EVALUATION  OF REMUNERATION TO SENIOR EXECUTIVES (2017)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Concentric-nomination-committees-proposal-and-reasoned-opinion.pdf\" data-before=\"Dokument\" target=\"_blank\">CONCENTRIC NOMINATION COMMITTEE\u00b4S PROPOSALS AND REASONED OPINION  BEFORE THE ANNUAL GENERAL MEETING 2017<\/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 PROPOSAL FOR RESOLUTION ON APPROVAL OF GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES (2017)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-13_Board-proposal-for-resolution-on-reduction-of-share-capital-with-retirement-of-shares.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 (2017)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-14_Board-proposal-for-resolution-on-LTI-2017.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 14 BOARD\u2019S PROPOSAL FOR RESOLUTION ON LTI 2017<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Punkt-15-Bilaga-1-optionsvillkor-sv.pdf\" data-before=\"Dokument\" target=\"_blank\">PUNKT 15 BILAGA 1 OPTIONSVILLKOR (SV)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-15-Boards-proposal-for-resolution-on-a-directed-issue-of-warrants-and-approval-of-transfer-of-warrants.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 (2019)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-16a_Board-proposal-for-resolution-on-authorisation-for-the-board-to.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 16A  BOARD\u2019S PROPOSAL FOR RESOLUTION ON A DIRECTED ISSUE OF  WARRANTS AND APPROVAL OF TRANSFER OF WARRANTS (2017)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-16b_Board-proposal-for-resolution-on-authorisation-for-the-board-to.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 (2017)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-16c_Board-proposal-for-resolution-on-transfer-of-own-shares-to-part.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 16C BOARD\u2019S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN  SHARES TO PARTICIPANTS IN LTI 2017<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Item-16d_Board-proposal-for-resolution-on-transfer-of-own-shares-to-an-E.pdf\" data-before=\"Dokument\" target=\"_blank\">ITEM 16D BOARD\u2019S PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN  SHARES TO AN EMPLOYEE SHARE OWNERSHIP TRUST (2017)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Auditors-opinion-under-Chapter-8-Section-54-1-1.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 (2017)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Auditors-statement-pursuant-to-Chapter-20-Section-14-of-the-Swedish-Companies-Act-2005-551-in-respect-of-the-Board-of-Directors-statement-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 (2017)<\/a>\n                            <\/li>\n                                                                                                                        <li>\n                                <a href=\"https:\/\/www.concentricab.com\/content\/uploads\/sites\/3\/2024\/04\/Minutes-AGM-2017.pdf\" data-before=\"Dokument\" target=\"_blank\">MINUTES AGM 2017<\/a>\n                            <\/li>\n                                                            <\/ul>\n            <\/div>\n        <\/section>\n    <\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Concentric\u2019s Annual General Meeting 2017 Concentric\u2019s Annual General Meeting 2017 was held at T\u00e4ndstickspalatset in Stockholm on 30 March 2017.<\/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":"1742,1752,1745,1740,1749,1","_relevanssi_noindex_reason":"","_trash_the_other_posts":false,"editor_notices":[],"footnotes":""},"class_list":["post-2859","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/pages\/2859","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=2859"}],"version-history":[{"count":10,"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/pages\/2859\/revisions"}],"predecessor-version":[{"id":3908,"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/pages\/2859\/revisions\/3908"}],"wp:attachment":[{"href":"https:\/\/www.concentricab.com\/se\/wp-json\/wp\/v2\/media?parent=2859"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}