Previous general meetings

General Meetings

Extraordinary General Meeting December 21, 2023

Notice of Extraordinary General Meeting

Proxy Form

Terms of Subscription Options Series A

Terms of Subscription Options Series B

Terms of Subscription Options Series C

Item 7 – Decision on a Long-Term Incentive Program for Certain Employees

Auditor’s Statement according to Chapter 14, Section 18 of the Companies Act

Board Report 14_8

Meeting Minutes

Annual General Meeting May 16, 2023

Meeting Minutes

Notice of Annual General Meeting in iZafe Group AB

Proxy Form

Item 12 – Resolution on Amendment of Articles of Association

Annual Report 2022

Extraordinary General Meeting October 5, 2022

Board of Directors’ Report according to Chapter 14, Section 8 of the Swedish Companies Act

Option Terms TO11

Option Terms TO12

Extraordinary General Meeting September 28, 2022

Board of Directors’ Proposal for Authorization

Annual General Meeting May 12, 2022

Complete Proposal for Item 13

Annual Report 2021

Extraordinary General Meeting September 23, 2021

Notice

Board’s Decision on Rights Issue

Proxy Form

Postal Voting Form

Auditor’s Report

Extraordinary Meeting Minutes

Board of Directors’ Report

Annual General Meeting June 14, 2021

Notice

Nomination Committee’s Proposal and Statement

Proxy Form

Pre-Voting Form

Meeting Minutes

Proxy Form for Continued Annual General Meeting

Minutes for Continued Annual General Meeting

Annual General Meeting June 25, 2020

CEO’s Speech

Press Release from Annual General Meeting

Proxy Form

Notice of Annual General Meeting 2020

Evaluation of Remuneration

Nomination Committee’s Proposal for the Annual General Meeting

Nomination Committee’s Proposal and Statement

Meeting Minutes

Extraordinary General Meeting September 30, 2019

Notice of Extraordinary General Meeting

Proxy Form

Board’s Proposal for Resolution on Offset Issue

Board’s Report on Events of Significant Importance under Chapter 13, Section 6 of the Swedish Companies Act

Board’s Statement on Offset under Chapter 13, Section 7 of the Swedish Companies Act

Annual General Meeting April 10, 2019

Press Release from Annual General Meeting

Notice of Annual General Meeting

Proxy Form

Shareholders representing 49.43% of the votes in the Company’s proposed resolutions

Proposal for Resolution on Issuance of Subscription Options with Deviation from Shareholders’ Preemptive Rights and Approval of Transfer of Subscription Options to Certain Employees

Board’s Proposal for Appropriation of the Company’s Earnings or Losses as Per the Approved Balance Sheet

Board’s Proposal for Resolution on Authorization for the Board to Decide on Issuance of Shares, Convertibles, and Subscription Options

Board’s Proposal for Resolution on Offset Issue

Board’s Proposal for Resolution on Amendment of Articles of Association Regarding the Company Name, Limits of Share Capital and Number of Shares, and Notice to General Meetings

Board’s Statement under Chapter 13, Section 7 of the Swedish Companies Act regarding Offset

Auditor’s Statement under Chapter 13, Section 7 of the Swedish Companies Act (2005:551) on the Board’s Statement on Offset

Proposal for Resolution on Issuance of Subscription Options with Deviation from Shareholders’ Preemptive Rights

Annual General Meeting April 11, 2018

Press Release from Annual General Meeting

Notice of Annual General Meeting

Power of Attorney

Board’s Proposal for Resolution to Authorize the Board to Decide on Issuance of New Shares, Convertibles, and Subscription Options

Shareholders representing 52% of the votes in the Company’s proposed resolutions

Board’s Proposal for Appropriation of the Company’s Earnings or Losses as Per the Approved Balance Sheet

Annual General Meeting April 25, 2017

Press Release from Annual General Meeting

Notice of Annual General Meeting

Power of Attorney

Extraordinary General Meeting October 19, 2016

Press Release from Extraordinary Meeting

Notice of Extraordinary General Meeting

Annual General Meeting February 24, 2016

Press Release from Annual General Meeting

Notice of Annual General Meeting

Extraordinary General Meeting July 22, 2015

Press Release from Extraordinary General Meeting

Complete Proposal for Item 6 of the Extraordinary General Meeting

Notice of Extraordinary General Meeting

Annual General Meeting May 27, 2015

Press Release from Annual General Meeting

Board’s Complete Proposal for Resolutions

Notice of Annual General Meeting

Extraordinary General Meeting December 17, 2014

Annual General Meeting June 11, 2014

Press Release from Annual General Meeting

Notice of Annual General Meeting