The Annual General Meeting is MSAB’s highest decision-making body and the forum in which shareholders can exercise their influence. The AGM must be held within six months of the end of the financial year.
At the AGM, shareholders take decisions on matters such as discharging the Board of Directors and the CEO from liability for the past year, adoption of the income statement and balance sheet, distribution of earnings and the election of and fees to Board members and auditors.
2018
| Name | Size |
|---|---|
 Press Release MSAB Resolutions From AGM 2018 | 95.3 KB |
| Nomination Committee Statement Of Motivation 2018 | 173.1 KB |
| Call For AGM 2018 | 90.1 KB |
2017
| Name | Size |
|---|---|
| Press Release MSAB Resolutions From AGM 2017 | 92.7 KB |
| Call For AGM 2017 | 88.1 KB |
| Nomination Committee Statement Of Motivation 2017 | 220.5 KB |
2016
| Name | Size |
|---|---|
| Call For AGM 2016 | 204.4 KB |
| Nomination Committe Proposal 2016 | 26.5 KB |
| MSAB Resolution From Annual General Meeting 2016 | 96.1 KB |
2015
| Name | Size |
|---|---|
| MSAB Arsredovisning 2014 | 7.8 MB |
| Bilaga A | 188.8 KB |
| Kallelse till årsstämma 2015 | 224.0 KB |
| Valberedningens motiverade yttrande 2015 | 183.0 KB |
| Kommuniké årsstämma 2015 | 58.0 KB |
| Protokoll årsstämma 2015 | 400.9 KB |
2014
| Name | Size |
|---|---|
| Kommuniké Extra Bolagsstämma 2014 | 95.9 KB |
| Bilaga 2 | 202.1 KB |
| Kallelse Till Extra Stämma 2014 | 168.0 KB |
| Protokoll Extra Bolagsstämma 2014 | 222.3 KB |
| Kommuniké årsstämma 2014 | 98.4 KB |
| Årsredovisning 2013 | 1.3 MB |
| Kallelse till årsstämma 2014 | 190.8 KB |
| Valberedningens motiverade yttrande 2014 | 7.7 KB |
| Protokoll årsstämma 2014 | 234.2 KB |
2013
| Name | Size |
|---|---|
| Protokoll årsstämma 2013 | 198.6 KB |
| Kommuniké årsstämma 2013 | 98.8 KB |
| Årsredovisning 2012 | 1.1 MB |
| Kallelse till årsstämma 2013 | 87.0 KB |
| Valberedningens motiverade yttrande | 9.5 KB |
2012
| Name | Size |
|---|---|
| Valberedningens motivering 2012 | 10.1 KB |
| Kallelse 2012 | 87.9 KB |
| Årsredovisning 2011 | 2.0 MB |
| Årsstämmokommuniké 2012 | 6.3 KB |
| Protokoll årsstämma 2012 | 344.6 KB |
2011
| Name | Size |
|---|---|
| Stammoprotokoll 2011 | 517.4 KB |
| Kallelse 2011 | 104.2 KB |
2010
| Name | Size |
|---|---|
| Stammoprotokoll 2010 | 871.1 KB |
| Kallelse 2010 | 101.1 KB |
2009
| Name | Size |
|---|---|
| Stammoprotokoll 2009 | 497.8 KB |
| Kallelse 2009 | 121.0 KB |
2008
| Name | Size |
|---|---|
| Stammoprotokoll 2008 | 14.4 KB |
| Kallelse 2008 | 27.6 KB |
2007
| Name | Size |
|---|---|
| Stammoprotokoll 2007 | 13.2 KB |
| Kallelse 2007 | 58.3 KB |
2006
| Name | Size |
|---|---|
| Stammoprotokoll 2006 | 13.2 KB |
| Kallelse 2006 | 177.6 KB |
2005
| Name | Size |
|---|---|
| Stammoprotokoll 2005 | 8.7 KB |
| Kallelse 2005 | 93.8 KB |
2004
| Name | Size |
|---|---|
| Stammoprotokoll 2004 Extra Stamma | 7.5 KB |
| Kallelse 2004 Extra Stamma | 12.4 KB |
| Stammoprotokoll 2004 | 9.3 KB |
| Kallelse 2004 | 11.5 KB |
2003
| Name | Size |
|---|---|
| Stammoprotokoll 2003 | 8.5 KB |
| Kallelse 2003 | 7.8 KB |
2002
| Name | Size |
|---|---|
| Stammoprotokoll 2002 | 8.5 KB |
| Kallelse 2002 | 7.9 KB |
2001
| Name | Size |
|---|---|
| Stammoprotokoll 2001 | 8.5 KB |
| Kallelse 2001 | 46.9 KB |
2000
| Name | Size |
|---|---|
| Stammoprotokoll 2000 | 8.7 KB |
| Kallelse 2000 | 48.9 KB |