Annual general meetings

Read about our previously held and upcoming annual general meetings.

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Selective focus to business woman sitting with blurry chairman of the meeting and executive committee background in auditorium for shareholders meeting or seminar event, Annual shareholder meeting.

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 via the links 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

 

 

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 via the links 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

Selective focus to business woman sitting with blurry chairman of the meeting and executive committee background in auditorium for shareholders meeting or seminar event, Annual shareholder meeting.
Selective focus to business woman sitting with blurry chairman of the meeting and executive committee background in auditorium for shareholders meeting or seminar event, Annual shareholder meeting.

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 via the links 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

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-Annual General Meeting

- 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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