Annual general meetings

Read about our previously held and upcoming annual general meetings.

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2024

I-Tech AB held its Annual General Meeting on the 16th of May, 2024 at 16.00 in the Go-Co House in Mölndal.

Download the documents related to the Annual General Meeting using the links here below (please note most documents are in Swedish).

-  Notice of Annual General Meeting in I-Tech AB, 2024

-  The Nomination Committee's reasoned opinion for I-Tech 2023

-  The Board's opinion

-  Power of Attorney

- Minutes of the AGM

Calendar web button - The Sixteenth of May, three-dimensional rendering, 3D illustration
Calendar web button - The Eleventh of May, three-dimensional rendering, 3D illustration

2023

I-Tech AB held its Annual General Meeting on the 11th of May, 2023 at 16.00 in the Go-Co House in Mölndal.

Download the documents related to the Annual General Meeting using the links here below (please note most documents are in Swedish).

- Notice of Annual General Meeting in I-Tech AB, 2023

- The Nomination Committee's reasoned opinion for I-Tech 2022

- Power of Attorney

- Terms and conditions for I-Tech AB's warrants of series Serie 2023/26:1

- Minutes of the AGM

 

 

2022

I-Tech AB held its Annual General Meeting on the 12 of May 2022.

Watch the live presentation here

Download the documents related to the Annual General Meeting using the links here below (please note most documents are in Swedish).

- Notice of Annual General Meeting in I-Tech AB, 2022

- The Nomination Committee's reasoned opinion for I-Tech 2021

- Power of Attorney

- Terms and conditions for I-Tech AB's warrants of series 2022/25:1

- Presentation of Raouf Kattan

- Minutes of the AGM

Calendar web button - The Twelfth of May - International Nurses Day, three-dimensional rendering, 3D illustration
Calendar web button - The Twentieth of May - World Metrology Day, three-dimensional rendering, 3D illustration

2021

I-Tech AB held its Annual General Meeting on the 20 May, 2021.

Watch the presentation here

Download the documents related to the Annual General Meeting using the links here below (please note all documents are in Swedish).

- Notice of Annual General Meeting in I-Tech AB, 2021

- The Nomination Committee's reasoned opinion for I-Tech 2020

- Power of Attorney

- Terms and conditions for I-Tech AB's warrants of series 2021/24:1

- Minutes of the AGM

2020

I-Tech AB held its Annual General Meeting on the 7th May, 2020 at 18:30 in Mölndal, Sweden.

Click on the links below to access the following documents regarding the meeting (please note all documents are in Swedish).

- Notice of Annual General Meeting in I-Tech AB, 2020

- The Nomination Committee's reasoned opinion for I-Tech 2019

- Power of attorney - Power of attorney

- Postal voting form I-Tech AB

- Minutes of the AGM

- I-Tech AB - Board members

-  Go to the Swedish version of the AGM

Pre-recorded speech to the 2020 Annual General Meeting from I-Tech CEO Philip Chaabane (Swedish language, 12 minutes)

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