General meetings
General information about Annual General
Meetings
The General Meeting of shareholders is the highest governing body.
The General Meeting is responsible for decisions concering for
example electing the members of the Board of Directors and the
company's auditors, dividend payments, changes in accounting
principles and "bolagsordning", voting to discharge the Board
of Directors from liability, new issues of shares and introduction
of share-related incentive programs for leaders and personnel
etc..
The Annual General Meeting shall be held within six months of the
close of the year. Shareholders entered in the share register on
the record date and who have given notice of their intention to
attend in proper time, are entitled to participate in the
Meeting. All shareholders have the right to take part in the
General Meeting and each share entitles the holder to one
vote.
At the latest Annual General Meeting, it was decided to appoint a
Nomination Committee. According to the meeting's decision the
Nomination Committee shall comprise of a minimum of three
representatives. The Nomination committee is to leave suggestions
on the number of Board members, the composition of the Board, the
Chairman of the Board, Board members' and auditor's fees, the
Chairman at the Annual General Meeting and when applicable the
election of auditors. The Nomination Committee presented
in November 2010 until the General Meeting in 2011, contains
of Henrik von Essen (Chairman), Jan-Axel
Näsman and Leif Daruk.
The Nomination Comittée can be reached by e-mail, valberedning@C2SAT.se
A public announcement of the Annual General Meeting must be made
not earlier than six weeks before and not later than four weeks
before the Meeting. The notice shall be available on the
company's website and through advertisements placed
in Postal- and Domestic Newspapers (Post- och Inrikes
Tidningar och Svenska Dagbladet).
Announcements to the meetings are sent to:
C2SAT holding AB
Dalvägen 16
169 56 Solna
Sweden
or by e-mail to stamma@C2SAT.se
_______________________________________________________________________
GENERAL ANNUAL MEETING 5 MAY 2011
The C2SAT General Annual Meeting took place on the 5th of May 2011
at 10 a.m at IVAs Conference Center, Grev Turegatan 16,
Stockholm.
Protocol (in Swedish), please
click
here
CEO
presentation, please click here
CFO presentation (in Swedish), please
click here
Notice (in Swedish), please click here
The
suggestions from the Nomination committee
( in Swedish) for the Board of Directors, click
here.
Additional documents regarding the General Annual Meeting
6 May:
(The documents are only available in Swedish)
Punkt 15 - Förslag om riktlinjer för utseende av valberedning,
klicka
här
Punkt 16 - Förslag om beslut om riktlinjer för ersättning till
bolagsledningen, klicka
här
Punkt 17 - Förslag till beslut om bolagsordningsändring,
klicka
här
Punkt 18 - Styrelsens beslut om företrädesemission,
klicka
här
Punkt 19 - Styrelsens beslut om riktad nyemission, klicka
här
Punkt 20 - Förslag till beslut om bemyndigande, klicka
här
Punkt 21 - Förslag till beslut om sammanläggning och
bolagsordningsändring , klicka
här
Revisorns yttrande enligt 8 kap. 54 §, klicka
här
_______________________________________________________________________
GENERAL ANNUAL MEETING 7 MAY 2009
All shareholders in C2SAT holding AB (publ) were
invited to the Annual General Meeting on the 7th of May at
10.00 am. The meeting took place at IVAs Conference Center at Grev
Turegatan 16 in Stockholm.
To read the
Protocol (in Swedish), please click
here
.To read the
Notice (in Swedish), please click
here.
To read the
suggestions from the Nomination
committee ( in Swedish), please click
here.
Form for
Power of attorney (in Swedish), please
click
here.
Documents regarding General Annual Meeting
7 May 2009:
(The documents are only available in Swedish)
Styrelsens förslag till beslut om riktlinjer för lön och annan
ersättning - punkt 18 ,
klicka
här
Revisorns yttrande enligt 8 kap. 54 §, klicka
här
Förslag till ändringar i Bolagsordning - punkt
19 , klicka
här
Styrelsens beslut om emission av konvertibler-
punkt 20 , klicka
här.
Redogörelse över kvittning, klicka
här.
Revisorns yttrande avseende kvittning, klicka
här
Årsredovisning 2008 inkl revisionsberättelse, klicka
här
_______________________________________________________________________
For further information about General Meetings, please
contact C2SAT at info@C2SAT.se
or +46-8 748 01 40