General meetings

Annual General Meeting 28 April 2026

• 08 May 2026 Minutes of Annual General Meeting 28 April 2026 (ENG)
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• 28 Apr 2026Resolutions at the annual general meeting in Morrow Bank AB (ENG)
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• 28 Apr 2026Kommuniké från årsstämma i Morrow Bank AB (SE)
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• 13 Apr 2026Notice to AGM - Morrow Bank AB (ENG)
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• 13 Apr 2026Kallelse årsstämma - Morrow Bank AB (SE)
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• 26 Mar 2026Power of Attorney Form - Morrow Bank AB (ENG)
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• 26 Mar 2026Fullmaktsformulär - Morrow Bank AB (SE)
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• 26 Mar 2026The nomination committee's complete proposal and reasoned opinion for the 2026 AGM - Morrow Bank AB (ENG)
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• 26 Mar 2026Valberedningens fullständiga förslag och motiverade yttrande inför årstämman 2026 - Morrow Bank AB (SE)
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• 26 Mar 2026Villkor för teckningsoptioner serie 2026_2029.1 - Morrow Bank AB (SE)
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• 26 Mar 2026Villkor för teckningsoptioner serie 2026_2029.2 - Morrow Bank AB (SE)
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• 26 Mar 2026Bolagsordning - Morrow Bank AB (SE)
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• 26 Mar 2026Morrow Bank AB - Annual report 2025 (SE)
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2025

• 04 Jun 2025Minutes of Extraordinary General Meeting 4 June 2025 (ENG)
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• 12 May 2025Notice of Extraordinary General Meeting 4 June 2025 (ENG)
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• 23 Apr 2025Minutes of Annual General Meeting 10 April 2025 (ENG)
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• 20 Mar 2025Notice of Annual General Meeting 10 April 2025 (ENG)
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2024

• 25 Nov 2024Minutes of Extraordinary General Meeting 25 November 2024 (ENG)
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• 04 Nov 2024Notice of Extraordinary General Meeting 25 November 2024 (ENG)
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• 18 Apr 2024Minutes of Annual General Meeting 18 April 2024 (ENG)
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• 20 Mar 2024Notice of Annual General Meeting 18 April 2024 (ENG)
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