Carasent AB’s Annual General Meeting will take place on Wednesday, April 23, 2025, at 14:00 at Nellickevägen 24C (entrance next to Santony’s), 412 63 Gothenburg

The complete notice of the Annual General Meeting and related documents can be found below.

Notice and related documents

• Calling notice
• Proxy form
• Nomination Committee
• Remuneration report
• Articles of Association
• Auditor’s opinion (in Swedish)
• Carasent – AGM 2025 – Beslutsförslag TO 2025-2028 (eng)
• Carasent – AGM 2025 – Villkor TO 2025_2028 (eng)
• Carasent – AGM 2025 – The board’s statement pursuant to Chapter 19 Section 22 of the Swedish Companies Act