Annual General Meeting

The Annual General Meeting 2020 will be held on 28 April in Vänersborg, Sweden.

Shareholders who wish to have a matter taken up for consideration by the Annual General Meeting must submit a request to the chairman by e-mail to annelie.carlsson@vbggroup.com not later than two months prior to the Annual General Meeting.

Annual General Meeting 2019

The Annual General Meeting was held on Wednesday April 24 at 5 p.m. on the company’s premises at Herman Kreftings gata 4, Vänersborg.

Notice to attend

Report from the AGM

Given that the majority of our shareholders are from Sweden or other Nordic countries, we have decided to provide most of the Meeting documentation only in Swedish. Please visit the Swedish webpage to find the Meeting documentation.

 

Nominating Committee

The main task of the Nominating Committee is to present proposals to the Annual General Meeting on behalf of the shareholders for election of a Chairman and other members of the Board of Directors as well as proposals for fees and other remuneration for Board work and auditors’ fees.

The 2019 Annual General Meeting resolved that the Nominating Committee prior to the 2020 Annual General Meeting was to comprise the following individuals:

  • Göran Bengtsson, Herman Krefting Foundation for Allergy and Asthma Research, as Chairman
  • Johnny Alvarsson, chairman of the Board, VBG Group AB
  • Johan Lannebo, Lannebo Funds
  • Per Trygg, SEB Asset Management SA

Shareholders who wish to submit a proposal to the Nominating Committee must submit the proposal not later than 1 January 2020 to the following address:

VBG Group AB
Nominating Committee
PO Box 1216
SE-462 28 Vänersborg
Sweden