General meetings & Articles of association
Find all relevant information about General Meetings and Safeture's Articles of Association below.
About general meetings
The General Meeting is, in accordance with Swedish Companies Act, the highest decision-making body of Safeture. It is a forum where shareholders can exercise their right to decide on the company’s key affairs.
2023
Safeture’s Annual General Meeting 2023
The AGM of Safeture AB was held on Thursday 25 May 2023.
Related documents
2022
Safeture’s Annual General Meeting 2022
The AGM of Safeture AB was held on Thursday 19 May 2022.
Related documents
- Protocol (Bilingual)
- Notice for annual general meeting
- Kallelse till årsstämma (Swedish)
- Proxy form
- Fullmaktsformulär (Swedish)
- Proposal: incentive program (board members)
- Förslag: incitamentsprogram (styrelseledamöter) (Swedish)
- Proposal: incentive program (management & employees)
- Förslag: incitamentsprogram (ledning & anställda) (Swedish)
- Appendix A1 (Bilingual)
- Appendix B1 (Bilingual)
2021
Safeture’s Annual General Meeting 2021
The AGM of Safeture AB was held on Thursday 20 May 2021.
Related documents
2020
Safeture’s Annual General Meeting 2020
The AGM of Safeture AB was held on Thursday 4 June 2020.
Related documents
Safeture’s extraordinary General Meeting 2020
The extraordinary general meeting of Safeture AB was held on Friday 10 January 2020.
2019
GWS Production’s Annual General Meeting 2019
The AGM of GWS Production AB was held on Wednesday 29 May 2019.
Related documents
- Kallelse till årsstämma (Swedish)
- Fullmaktsformulär (Swedish)
- Förslag: ändring av företagsnamn & ändring av bolagsordningen (Swedish)
- Förslag: riktad emission av teckningsoptioner till styrelseledamöter (Swedish)
- Förslag: riktad emission av teckningsoptioner till anställda och nyckelpersoner (Swedish)
- Förslag: bemyndigande för nyemissioner av aktier (Swedish)
- Förslag till beslut om instruktion och arbetsordning för valberedningen (Swedish)
Extraordinary General Meeting 2019
The extraordinary general meeting of GWS Production AB was held on Wednesday 17 July 2019.
- Kallelse extra bolagsstämma (Swedish)
- Fullmaktsformulär (Swedish)
- Förslag: riktad emission av teckningsoptioner till anställda och nyckelpersoner (Swedish)
- Förslag: riktad emission av teckningsoptioner till styrelseledamöter (Swedish)
- Yttrande över styrelsens redogörelse Safeture AB (Swedish)
- Report on significant events (Bilingual)
- Årsredovisning 2018 med anteckning om årsstämmans resultatdisposition (Swedish)
Extraordinary General Meeting 2019
The extraordinary general meeting of GWS Production AB was held on Friday 20 September 2019.
Conditions for warrants 2019/2022 A and 2019/2022 B
2018
GWS Production's Annual General Meeting 2018
The AGM of GWS Production AB was held on Tuesday 29 May 2018.
Related documents
Extraordinary General Meeting 2018
The extraordinary general meeting of GWS Production AB was held on Wednesday 17 October 2018.
2017
GWS Production’s Annual General Meeting 2017
The AGM of GWS Production AB was held on Monday 29 May 2017.
Related documents
Extraordinary General Meeting 2017
The extraordinary general meeting of GWS Production AB was held on Tuesday 27 June 2017.
2016
GWS Production’s Annual General Meeting 2016
The AGM of GWS Production AB was held on Monday 25 May 2016.
Related documents
Extraordinary General Meeting 2016
The extraordinary general meeting of GWS Production AB was held on Wednesday 25 January 2016.
- Kallelse extra bolagsstämma (Swedish)
- Fullmaktsformulär (Swedish)
- GWS Styrelsens redogörelse för väsentliga händelser (Swedish)
- Rev. yttrande styrelsens redogörelse för väsentliga händelser (Swedish)
- Förslag: apportemission (Swedish)
- Styrelsens redogörelse för apport (Swedish)
- Rev. yttrande apportegendom (Swedish)
- Q3 rapport (Swedish)
- Årsredovisning för 2014 (Swedish)
- Bilaga B till styrelsens redogörelse (Swedish)
2015
GWS Production’s Annual General Meeting 2015
The AGM of GWS Production AB was held on Wednesday 17 June 2015.
Related documents
Extraordinary General Meeting 2015
The extraordinary general meeting of GWS Production AB was held on Thursday 9 April 2015.
2014
Extraordinary General Meeting 2014
The extraordinary general meeting of GWS Production AB was held on Wednesday 13 August 2014.
Extraordinary General Meeting 2014
The extraordinary general meeting of GWS Production AB was held on Monday 13 October 2014.
2014
Extraordinary General Meeting 2014
The extraordinary general meeting of GWS Production AB was held on Wednesday 13 August 2014.
Extraordinary General Meeting 2014
The extraordinary general meeting of GWS Production AB was held on Monday 13 October 2014.
Articles of Association
Adopted by the General meeting held on June 4th, 2020.
§ 1. Company name
The company name is Safeture AB. The company is a public (publ) company.
§ 2. Registered office
The registered office of the company’s board of directors is in Lund municipality, County of Skåne, Sweden.
§ 3. Objects of the company
The company shall carry out the sending of messages, telecommunications and computer support, transmission of text, sound and images as well as activities compatible therewith.
§ 4. Share capital
The share capital shall be not less than SEK 1,855,498 and not more than SEK 7,421,992.
§ 5. Number of shares
The number of shares in the company shall be not less than 23 193 725 and not more than 92 774 900.
§ 6. Board of directors
The Company’s Board of Directors shall consist of a minimum of three (3) and a maximum of eight (8) Directors.
§ 7. Auditors
For the review of the company’s annual report and the management of the board and the managing director, one or two auditors with or without deputies must be appointed or a registered audit firm.
§ 8. Convening of general meeting
Notice of the general meeting must always be given by advertisement in the Swedish Official Gazette and on the company’s website. It shall be announced in Svenska Dagbladet that notice of a general meeting has been made. If publication of Svenska Dagbladet were to cease, advertising must instead take place through Dagens Industri.
§ 9. Notification of attendance and right to attend the general meeting
Shareholders who have been entered in the share register in the manner prescribed in chapter 7, section 28, paragraph 3 of the Swedish Companies Act and who have registered with the company no later than the day stipulated in the notice convening the General Meeting, have the right to participate in the meeting. This day must not be Sunday, another public holiday, Saturday, Midsummer’s Eve, Christmas Eve or New Year’s Eve and not fall earlier than the fifth weekday before the meeting. If shareholders intend to bring assistants, the number of assistants must be stated in the notification.
§ 10. General meeting
The annual general meeting must be held annually within six (6) months after the end of the financial year.
The following items shall be addressed at the annual general meeting:
1. Election of chairman of the general meeting.
2. Drawing up and approval of the voting list.
3. Approval of the agenda.
4. Selection of one or two adjusters.
5. Determination of whether the general meeting has been duly convened.
6. Submission of annual report and audit report and, where applicable, consolidated financial statements and consolidated audit report.
7. Resolutions regarding
a) the determination of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet,
b) dispositions of the company’s profit or loss in accordance with the established balance sheet, and
c) discharge of liability for the members of the board and the managing director.
8. Determining the number of board members and the number of auditors and deputy auditors.
9. Determination of the remuneration to the board and the auditors.
10. Election of the board, as well as auditors, or audit firms, and any deputy auditors.
11. Other matters to be addressed by the General Meeting in accordance with the Swedish Companies Act or the Articles of Association.
§ 11. Financial year
The company’s financial year is a calendar year.
§ 12. Reconciliation clause
The shareholder or manager who on the record date is entered in the share register and recorded in a record register, according to ch. 4 the act (1998:1479) on securities centers and account-keeping of financial instruments or the one recorded in the reconciliation account according to chapter 4. Section 18 first paragraph 6 – 8 of the said law, shall be assumed to be competent to exercise the rights that appear in ch. 4. Section 39 of the Swedish Companies Act (2005:551).
