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About SkiStar

Comments from the CEO Business Concept Our Operations Financial targets Strategies Our Industry Our history

Investors

SkiStar as an investment Shareholder Discount Financial statistics Calendar Financial Reports The Share & Shareholders Presentations Risk and Risk Management Definitions Capital Markets Day 12 October 2023

Corporate Governance

General Meetings Nomination Committee Board of Directors Management Remuneration Auditors Articles of Association Corporate Governance Reports Governing documents

Sustainability

SkiStar and Sustainability Sustainable Development Goals Supplier Code Of Conduct Sustainability Reports GRI index

Media & Contact

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  1. Corporate Governance
  2. General Meetings
  3. Documents prior to AGM 2022

Documents prior to AGM 2022

Documents prior to SkiStar 2022 AGM

Notice to AGM
Notice to SkiStar AGM 2022»

Advance voting

Registration and advance voting electronically»

Advance voting form»

 

Proxy form
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»

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

Board of Directors' proposals etc. & Auditor's statements
Annual Report»

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

The Board's remuneration report for 2021/22»

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»