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Documents prior to SkiStar 2022 AGM
Notice to AGM
Notice to SkiStar AGM 2022»
Advance voting
Registration and advance voting electronically»
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»
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»