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General Meetings

Annual General Meeting 2025

Notice of AGM 2025 (eng)Kallelse till ordinarie bolagsstämma 2025Proxy form (eng) - FullmaktsformulärAppendix 1, 2, 3 to the NoticeBilaga 1, 2, 3 till kallelsen

Extraordinary General Meeting, July 18, 2025

Notice EGM July 18, 2025Kallelse extra bolagsstämma 18 juli 2025Information re deregistration from EuroclearInformation avs avregistrering från EuroclearArticles of Association / Bolagsordning - proposal / förslagMarkup Articles of Association / BolagsordningProxy form / FullmaktEGM Minutes /Stämmoprotokoll

Annual General Meeting 2024

Notice of AGM 2024 (eng)Kallelse till ordinarie bolagsstämma 2024Proxy Form (Eng)Fullmaktsformulär (sv)Notification of attendance and form for advance voting (eng)Anmälan och formulär för förhandsröstning (sv)Pomegranate 2024 AGM minutes

Annual General Meeting 2023

Notice of AGM 2023 (eng)Kallelse till ordinarie bolagsstämma 2023Board LTIP 2023 (Sv/Eng)Management LTIP 20203 (Sv/Eng)Proxy Form (Eng)Fullmaktsformulär_(sv)Pomegranate 2023 AGM minutes

Annual General Meeting 2022

Notice of AGM 2022 (eng)Kallelse till ordinarie bolagsstämma 2022Form_for_advance_voting_(eng)Formulär_för_förhandsröstning_(sv)Proxy Form (Eng)Fullmaktsformulär_(sv)Pomegranate 2022 AGM minutes

Extraordinary General Meeting, November 29, 2021

Notice of EGM 2021 (eng)Kallelse till extra bolagsstämma 2021Notification_of_attendance_and_form_for_advance_voting_(eng)Anmälan_och_formulär_för_förhandsröstning_(sv)Proxy Form (Eng)Fullmaktsformulär_(sv)Board reportAuditor'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 2021Anmälan_och_formulär_för_förhandsröstning_(sv)Fullmaktsformulär_(sv)Pomegranate 2021 AGM minutes

Annual General Meeting 2020

Kallelse till ordinarie bolagsstämma 2020Notice 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 2019Kommuniké från ordinarie bolagsstämma 2019Notice of AGM 2019 (Eng)Kallelse till ordinarie bolagsstämma 2019Proxy Form (Sv)Proxy Form (Eng)Pomegranate 2019 AGM minutes

Annual General Meeting 2018

Notice of AGM 2018 (Eng)Kallelse till ordinarie bolagsstämma 2018Pomegranate AGM 2018 minutesProxy Form (Sv)Proxy Form (Eng)

Annual General Meeting 2017

AGM Notice (Eng)AGM Notice (Sv)Proxy formAGM BulletinAGM Minutes

Extraordinary General Meeting, November 28, 2016

EGM Notice (Eng)EGM Notice (Sv)Proxy form (Eng)Proxy form (Sv)Report from the Board of DirectorsAuditor's statementNotice AppendicesEGM BulletinEGM Minutes

Annual General Meeting 2016

Notice of AGM 2016 (Eng)Notice of AGM 2016 (Sv)Proxy Form
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