Fullmakt för bolagsstämman – English Swedish

Blankett för poströstning vid bolagsstämman – English Swedish

AGM proxy

The nomination committee’s proposal on fees to and the election of the Board of Directors and auditor

The Board’s proposal on the incentive program

The Board’s proposal on authorizing the Board to resolve on rights issues

AGM Bulletin 2020 English

EGM Notice ENG

The Board’s proposal on incentive program (including ToC)

The Board’s proposal on warrants to the CEO (including ToC)

Zutec Holding AB – Proposed Articles of association

The Board’s report 13_6 and 14_8

Auditor’s Statement