Skip to main content
ir.morrowbank.com
Menu
Investment highlights
Share and financials
Share price
Shareholders
Financials
Long-term ambitions
Analyst and auditor
Funding
Documents
Reports and presentations
Prospectus
General meetings
Relisting to Nasdaq Stockholm
Corporate governance
Principles
Management and Board
Committees
Happenings
Announcements
News
Calendar
Contact and Media
General meetings
Annual General Meeting 28 April 2026
Minutes of Annual General Meeting 28 April 2026 (pdf)
Resolutions at the annual general meeting in Morrow Bank AB (pdf)
Kommuniké från årsstämma i Morrow Bank AB (pdf)
Notice to AGM - Morrow Bank AB (pdf)
Kallelse årsstämma - Morrow Bank AB (pdf)
Power of Attorney Form - Morrow Bank AB (pdf)
Fullmaktsformulär - Morrow Bank AB (pdf)
The nomination committee's complete proposal and reasoned opinion for the 2026 AGM - Morrow Bank AB (pdf)
Valberedningens fullständiga förslag och motiverade yttrande inför årstämman 2026 - Morrow Bank AB (pdf)
Villkor för teckningsoptioner serie 2026_2029.1 - Morrow Bank AB (pdf)
Villkor för teckningsoptioner serie 2026_2029.2 - Morrow Bank AB (pdf)
Bolagsordning - Morrow Bank AB (pdf)
Morrow Bank AB - Annual report 2025 - Swedish (pdf)
2025
Minutes of Extraordinary General Meeting 4 June 2025 (pdf)
Notice of Extraordinary General Meeting 4 June 2025 (pdf)
Minutes of Annual General Meeting 10 April 2025 (pdf)
Notice of Annual General Meeting 10 April 2025 (pdf)
2024
Minutes of Extraordinary General Meeting 25 November 2024 (pdf)
Notice of Extraordinary General Meeting 25 November 2024 (pdf)
Minutes of Annual General Meeting 18 April 2024 (pdf)
Notice of Annual General Meeting 18 April 2024 (pdf)
2023
Minutes of Annual General Meeting 13 April 2023 (pdf)
Notice of Annual General Meeting 13 April 2023 (pdf)
Board of Directors' statement regarding the determination of remuneration to the management (pdf)
Minutes of Extraordinary General Meeting 10 March 2023 (pdf)
Notice of Extraordinary General Meeting 10 March 2023 (pdf)
2022
Minutes of Extraordinary General Meeting 16 December 2022 (pdf)
Notice of Extraordinary General Meeting 16 December 2022 (pdf)
Minutes of Annual General Meeting 7 April 2022 (pdf)
Notice of Annual General Meeting 7 April 2022 (pdf)