Shareholders
Annual general meetings
Reports, events, and disclosures for shareholders and the market.
Previous AGMs
Notices, power of attorney forms, bulletins, and other materials from past annual general meetings.
Annual General Meeting (AGM) 2025
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Format
Files
MTI Investment AB – Styrelsens fullständiga förslag till beslut om incitamentsprogram 2025-2028A
PDF
MTI Investment AB – The Board of Directors' Complete Proposal for a Decision on Incentive Program 2025-2028A
PDF
MTI Investment AB – Aktieägargruppens fullständiga förslag till beslut om incitamentsprogram 2025-2028B
PDF
MTI Investment AB – Shareholder Group's Complete Proposal for Resolution on Incentive Program 2025-2028B
PDF
Annual General Meeting (AGM) 2024
Document
Format
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MTI Investment SE – Styrelsens redogörelse enligt 13 kap. 7 § aktiebolagslagen (2005:551) (pdf)
PDF
MTI Investment SE – Revisorns yttrande enligt 13 kap. 8 § aktiebolagslagen (2005:551) över styrelsens redogörelse för apportegendomen (pdf)
PDF
MTI Investment SE – The board's report on the property in kind contribution.pdf (pdf)
PDF
MTI Investment SE – The auditor's opinion on the board's report on property in kind (pdf)
PDF
MTI Investment SE – Revisorns yttrande om stadga for europabolag vid byte av bolagskategori.pdf
PDF
Annual General Meeting (AGM) 2023
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Format
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Annual General Meeting (AGM) 2022
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Format
Files