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.
Notice to participate – register here: Euroclear Sweden (vpc.se)
Shareholders representing a legal entity registers by letter or email. Votes / registrations that come by e-mail are sent to generalmeetingservice@euroclear.com. We also accept votes / registrations received by post to MICRO SYSTEMATION AB (PUBL), “Annual General Meeting”, c / o Euroclear Sweden, Box 191, 101 23 Stockholm. During the registration period, it is also possible to register by phone, 08-402 90 75, as well as ask questions and order documents and postal voting forms.
| Title | Size | Download |
|---|---|---|
| MSAB - Notice to Annual General Meeting 2021 - ENG | 169.12 KB | DownloadPreview |
| MSAB AGM 2021 - Form for advance voting (Eng) | 60.49 KB | Download |
| MSAB AGM 2021 - Proxy form (Eng) | 25.50 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Call for AGM 2020 | 70.83 KB | DownloadPreview |
| MSAB Annual Report 2019 | 8.50 MB | DownloadPreview |
| Poströstning | 42.28 KB | Download |
| Press Release MSAB resolutions from AGM 2020 | 66.17 KB | DownloadPreview |
| VB motiverat yttrande 2020 | 13.24 KB | Download |
| Årsstämmoprotokoll 2020 - Signerat | 1.27 MB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Call for AGM 2019 | 76.18 KB | DownloadPreview |
| MSAB Annual Report 2018 | 11.43 MB | DownloadPreview |
| Nomination Committee statement of motivation 2019 | 220.10 KB | DownloadPreview |
| Press Release MSAB resolutions from AGM | 91.00 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Call for AGM 2018 | 87.94 KB | DownloadPreview |
| Nomination Committee statement of motivation 2018 | 169.08 KB | DownloadPreview |
| Press Release MSAB resolutions from AGM | 93.07 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Call for AGM 2017 | 86.04 KB | DownloadPreview |
| Nomination Committee statement of motivation 2017 | 215.37 KB | DownloadPreview |
| Press Release MSAB resolutions from AGM | 90.56 KB | DownloadPreview |
| Title | Size | Download |
|---|---|---|
| Call for AGM 160510 | 199.59 KB | DownloadPreview |
| MSAB Resolution from Annual General Meeting 2016 | 93.82 KB | DownloadPreview |
| Nomination Committe proposal 2016 | 25.92 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 |
|---|---|---|
| Arsredovisning 2011 | 1.91 MB | DownloadPreview |
| Arsstammokommunike 2012 | 6.16 KB | DownloadPreview |
| Kallelse 2012 | 85.80 KB | DownloadPreview |
| Protokoll årsstamma 2012 | 336.53 KB | DownloadPreview |
| Valberedningens motivering 2012 | 9.87 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 |
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| 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 |