Documents AGM 2021

Notice to AGM

Notice to SkiStar AGM 2021»

Advance voting

Advance voting form»
Advance voting electronically»

Proxy form

Other documents prior to the AGM

Nomination Committee's proposals etc.

The Nomination Committee's proposal for a decision, motivated statement and explanation of their work for the annual general meeting»

Amendment of the Nomination Committee's proposal and statement 15 November 2021»

The Nomination Committee's proposal for a decision, motivated statement and explanation of their work for the annual general meeting (mark up version 8 November 2021 vs. amended version 15 November 2021)»

Information about persons proposed by the Nomination Committee to the Board of Directors for SkiStar»

Information about persons proposed by the Nomination Committee to the Board of Directors for SkiStar (mark up version 8 November 2021 vs. amended version 15 November 2021)»

Board of Directors' proposals etc. & Auditor's statements

Annual Report»

The Board's proposal for distribution of profits and statement regarding the proposal»

The Borad's remuneration report for 2020/21»

The Auditor's report on remuneration to company management»

The Board's proposal for guidelines for compensation to company management»

The Board's proposal for authorization regarding issue of new shares»

The Board's proposal for authorization regarding acquisition and repurchase of its own shares»