General Meetings

Annual General Meeting 2022
Notice of AGM 2022 (eng)
Kallelse till ordinarie bolagsstämma 2022
Form_for_advance_voting_(eng)
Formulär_för_förhandsröstning_(sv)
Proxy Form (Eng)
Fullmaktsformulär_(sv)
Extraordinary General Meeting, November 29, 2021
Notice of EGM 2021 (eng)
Kallelse till extra bolagsstämma 2021
Notification_of_attendance_and_form_for_advance_voting_(eng)
Anmälan_och_formulär_för_förhandsröstning_(sv)
Proxy Form (Eng)
Fullmaktsformulär_(sv)
Board report
Auditor's statement (Swe)
Pomegranate 2021 EGM minutes
Annual General Meeting 2021
Notice of AGM 2021 (Eng)
Notification_of_attendance_and_form_for_advance_voting_(eng)
Proxy Form (Eng)
Kallelse till ordinarie bolagsstämma 2021
Anmälan_och_formulär_för_förhandsröstning_(sv)
Fullmaktsformulär_(sv)
Pomegranate 2021 AGM minutes
Annual General Meeting 2020
Kallelse till ordinarie bolagsstämma 2020
Notice of AGM 2020 (Eng)
Board LTIP 2020 (Sv/Eng)
Management LTIP 2020 (Sv/Eng)
Fullmaktsformulär (Sv)
Proxy Form (Eng)
Förhandsröstningsformulär (sv)
Advance voting form (Eng)
Pomegranate 2020 AGM minutes
Annual General Meeting 2019
Bulletin from AGM 2019
Kommuniké från ordinarie bolagsstämma 2019
Notice of AGM 2019 (Eng)
Kallelse till ordinarie bolagsstämma 2019
Proxy Form (Sv)
Proxy Form (Eng)
Pomegranate 2019 AGM minutes
Annual General Meeting 2018
Notice of AGM 2018 (Eng)
Kallelse till ordinarie bolagsstämma 2018
Pomegranate AGM 2018 minutes
Proxy Form (Sv)
Proxy Form (Eng)
Annual General Meeting 2017
AGM Notice (Eng)
AGM Notice (Sv)
Proxy form
AGM Bulletin
AGM Minutes
Extraordinary General Meeting, November 28, 2016
EGM Notice (Eng)
EGM Notice (Sv)
Proxy form (Eng)
Proxy form (Sv)
Report from the Board of Directors
Auditor's statement
Notice Appendices
EGM Bulletin
EGM Minutes
Annual General Meeting 2016
Notice of AGM 2016 (Eng)
Notice of AGM 2016 (Sv)
Proxy Form