General Meetings
Annual General Meeting Thursday 23 May 2024
The shareholders in AAC Clyde Space AB (publ), reg. no. 556677-0599 (the “Company”), are hereby given notice to attend the annual general meeting at 13:00 CEST on Thursday 23 May 2024 at the Company's premises on Dag Hammarskjölds väg 48 in Uppsala, Sweden.
Notice to Annual General Meeting
The Nomination Committee's proposal for the annual shareholders meeting 2024
Appendix A Terms and conditions for warrants Employees in Sweden
Appendix A Terms and conditions for warrants Employees outside of Sweden
The board of directors’ proposal of a long term incentive program in Sweden
The board of directors’ proposal of a long term incentive program outside of Sweden
Appendix A Terms and conditions for warrants Board of Directors
The nomination committee’s proposal of a long term incentive program for the Board
Previous general meetings
Information from previous general meetings can be found here.
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