Carasent AB’s Annual General Meeting will take place on Monday, April 20, 2026, in Stockholm.

See related documents listed below. 

• Calling notice
• Nomination Committee
• Remuneration report
• Articles of Association
• Auditor’s opinion
• Carasent – AGM 2026 – Decision proposal TO 2026-2029
• Carasent – AGM 2026 – Terms TO 2026_2029
• Carasent – AGM 2026 – The board’s statement pursuant to Chapter 19 Section 22 of the Swedish Companies Act

Minutes from the annual general meeting:

• Carasent – AGM 2026 – Minutes excluding the voting register

History:

General meeting 2025 – 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