| Title | Size | Download |
|---|---|---|
| MSAB - Kallelse till årsstämma 2021 - SWE | 140.75 KB | DownloadPreview |
| MSAB AGM 2021 -Formulär för förhandsröstning (swe) | 55.67 KB | Download |
| MSAB AGM 2021 - Fullmaktsformulär (swe) | 22.50 KB | DownloadPreview |
| MSAB Ersättningsrapport 2020 -8-kap.-53-a-abl | 69.47 KB | DownloadPreview |
| Pressmeddelande MSAB årsstämmokommuniké 2021-05-11 | 95.81 KB | DownloadPreview |
| Årsstämmoprotokoll 2021-05-11 | 128.05 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse till årsstämma 2020 | 64.39 KB | DownloadPreview |
| MSAB Arsredovisning 2019 | 8.08 MB | DownloadPreview |
| Poströstning | 42.28 KB | Download |
| Pressmeddelande MSAB årsstämmokommuniké | 57.58 KB | DownloadPreview |
| VB Motiverat Yttrande 2020 | 13.24 KB | Download |
| Årsstämmoprotokoll 2020 - Signerat | 1.27 MB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse till årsstämma 2019 | 73.87 KB | DownloadPreview |
| MSAB Arsredovisning 2018 | 10.73 MB | DownloadPreview |
| MSAB årsstämmoprotokoll 20190515 | 0.97 MB | DownloadPreview |
| Pressmeddelande MSAB årsstämmokommuniké | 78.60 KB | DownloadPreview |
| Styrelsens yttrande över den föreslagna vinstutdelningen enligt ABL 18 kap 4 | 197.86 KB | DownloadPreview |
| Valberedningens motiverande yttrande 2019 2 | 420.90 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Bilaga_A_-_Incitamentsprogram | 104.39 KB | DownloadPreview |
| Kallelse-till-årsstämma-2018 | 84.01 KB | DownloadPreview |
| Pressmeddelande-MSAB-årsstämmokommuniké | 80.94 KB | DownloadPreview |
| Protokoll_Årsstämma_2018 | 1.25 MB | DownloadPreview |
| Styrelsens_yttrande_oCC88ver_den_foCC88reslagna_vinstutdelningen_enligt_ABL_18 | 163.48 KB | DownloadPreview |
| Valberedningens-motiverande-yttrande-2018 | 166.98 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse till årsstämma MSAB | 251.43 KB | DownloadPreview |
| MSAB Bolagsstämmoprotokoll 2016 | 379.64 KB | DownloadPreview |
| MSAB Kommuniké Årsstämma 2016 | 74.61 KB | DownloadPreview |
| MSAB Årsredovisning 2015 | 3.88 MB | DownloadPreview |
| Valberedningens motiverat yttrande 2016 | 228.47 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Bilaga A | 184.39 KB | DownloadPreview |
| Bolagsstammoprotokoll 2015 | 391.55 KB | DownloadPreview |
| Kallelse till årsstamma 2015 | 218.71 KB | DownloadPreview |
| MSAB Årsredovisning 2014 | 7.41 MB | DownloadPreview |
| VB motiverat yttrande 2015 | 178.67 KB | DownloadPreview |
| Årsstammokommunike 2015 | 56.68 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Bilaga 2 | 197.37 KB | DownloadPreview |
| Kallelse till extra stämma 2014 | 164.10 KB | DownloadPreview |
| Kallelse till årsstamma 2014 | 186.30 KB | DownloadPreview |
| Kommunike årsstamma 2014 | 96.10 KB | DownloadPreview |
| Kommuniké extra bolagsstämma 2014 | 93.62 KB | DownloadPreview |
| Protokoll extra bolagsstämma 2014 | 217.07 KB | DownloadPreview |
| Protokoll årsstamma 2014 | 228.73 KB | DownloadPreview |
| Valberedningens motiverade yttrande 2014 | 7.50 KB | DownloadPreview |
| Årsredovisning 2013 | 1.21 MB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse till årsstamma 2013 | 84.97 KB | DownloadPreview |
| Kommunike årsstamma 2013 | 96.53 KB | DownloadPreview |
| Protokoll årsstamma 2013 | 193.92 KB | DownloadPreview |
| Valberedningens motiverade yttrande | 9.25 KB | DownloadPreview |
| Årsredovisning 2012 | 1.10 MB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse 2012 | 85.80 KB | DownloadPreview |
| Protokoll årsstamma 2012 | 336.53 KB | DownloadPreview |
| Valberedningens motivering 2012 | 9.87 KB | DownloadPreview |
| Årsredovisning 2011 | 1.91 MB | DownloadPreview |
| Årsstammokommunike 2012 | 6.16 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse 2011 | 101.74 KB | DownloadPreview |
| Stammoprotokoll 2011 | 505.29 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse 2010 | 98.72 KB | DownloadPreview |
| Stammoprotokoll 2010 | 850.73 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse 2009 | 118.16 KB | DownloadPreview |
| Stammoprotokoll 2009 | 486.12 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse 2008 | 26.95 KB | DownloadPreview |
| Stammoprotokoll 2008 | 14.07 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse 2007 | 56.94 KB | DownloadPreview |
| Stammoprotokoll 2007 | 12.86 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse 2006 | 173.39 KB | DownloadPreview |
| Stammoprotokoll 2006 | 12.86 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse 2005 | 91.62 KB | DownloadPreview |
| Stammoprotokoll 2005 | 8.47 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse 2004 | 11.21 KB | DownloadPreview |
| Kallelse 2004 extra stamma | 12.14 KB | DownloadPreview |
| Stammoprotokoll 2004 | 9.10 KB | DownloadPreview |
| Stammoprotokoll 2004 extra stamma | 7.37 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse 2003 | 7.66 KB | DownloadPreview |
| Stammoprotokoll 2003 | 8.25 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse 2002 | 7.67 KB | DownloadPreview |
| Stammoprotokoll 2002 | 8.35 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse 2001 | 45.77 KB | DownloadPreview |
| Stammoprotokoll 2001 | 8.29 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Kallelse 2000 | 47.73 KB | DownloadPreview |
| Stammoprotokoll 2000 | 8.45 KB | DownloadPreview |