ANNUAL GENERAL MEETING 2023
The Annual General Meeting 2023 was held on May 2, 2023
The shareholders in OXE Marine AB (publ) org.nr 556889-7226 (”Bolaget”), were convened to the Annual General Meeting of shareholders, held on May 2, 2023 at 14:00 at på Hotell Erikslund, Åstorpsvägen 15, 262 96 Ängelholm. Registration to the Annual General Meeting commenced at 13.00.
OXE Marine AB (publ) gave notice to the annual general meeting.
Länk till kallelse (pdf)
Link to notice (pdf)
Bolagsordning/Articles of association (pdf)
The board of directors’ proposals
Länk till styrelsens förslag jämte motiverat yttrande däröver (pdf)
Link to the Board of Director's proposals and statement in support of such proposals (pdf)
The nomination committee’s proposals
At the annual general meeting 2022, it was resolved to adopt principles for the appointment of a nomination committee for the annual general meeting of 2023.
In accordance with the adopted principles, the nomination committee consists of Jonas Wikström (Chairman), Martin Polo, (chairman), Per Lindberg, and Christian von Koenigsegg.
The nomination committee’s complete proposal was set forth in the notice.
Länk till Valberedningens förslag och motiverade yttrande (pdf)
Link to Nomination Committee proposal (pdf)
Proxy
Shareholders who wished to be represented by a proxy needed to submit a written and dated proxy form. A proxy form is available through the link below.
Länk till fullmaktsformulär (pdf)
Link to the proxy form (pdf)
Right to attend and notice
Shareholders who wished to participate at the annual general meeting needed to:
- be recorded as a shareholder in the share register prepared by Euroclear Sweden AB (“Euroclear”) relating to the circumstances on April 21. 2023; and
- notify their intention to attend the annual general meeting no later than April 25. 2023.
Notification to attend was made by e-mail to the Company’s e-mail address agm23@oxemarine.com or by postal service to OXE Marine AB (publ) att. Paul Frick, Metallgatan 6, 262 72 Ängelholm. In its notification to attend, the shareholder was requested to provide the shareholder’s name, personal or corporate ID number, shareholding, address, daytime telephone number and, where applicable, the number of any assistants (up to two) which the shareholder intends to bring to the AGM.
Press Releases Regarding the Annual General Meeting
Kommuniké från årsstämma i OXE Marine AB (Publ) den 2 Maj 2023
Report from the Annual General Meeting in OXE Marine Ab (publ) on 2 May 2023
Link to press release 1 (SE)
Link to press release 2 (EN)