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  • About us
    • Business model and strategy
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    • Our sustainability efforts
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      • Responsible Credit Lending
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    • Data privacy
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    • Sustainability Reports
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    • Three compelling reasons to invest in Resurs
    • The share
      • Share capital development
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General Meetings

Apr 27 2018
April 27 2018

Annual General Meeting 2018

Resurs Holding AB’s Annual General Meeting was held on Friday 27 April 2018 in Helsingborg.

Documents

  • April 27, 2018 English
    Minutes of AGM 2018 of Resurs Holding AB
  • April 27, 2018 English
    Press release – Summary from the Annual General Meeting of 2018 of Resurs Holding
  • March 20, 2018 English
    Notice of Annual General Meeting 2018
  • March 20, 2018 English
    Proxy Form 2018
  • March 20, 2018 English
    The Nomination Committe’s motivated opinion regarding the proposal for election of the Board at the 2018 AGM
  • March 20, 2018 English
    The Board’s presentation of the remuneration committee’s evaluation of remuneration to senior executives
  • March 20, 2018 English
    Auditor’s report in accordance with Ch 18 Sec 4 of the Swedish Companies Act
  • March 20, 2018 English
    The Board’s motivated statement according to Ch 18 Sec 4 of the Swedish Companies Act
  • March 20, 2018 English
    The Board’s motivated statement according to Ch 19 Sec 22 of the Swedish Companies Act
  • March 20, 2018 English
    Resurs Holding AB Annual Report 2017
  • March 20, 2018 English
    Press release – Notice to attend the annual general meeting in Resurs Holding
  • March 7, 2018 English
    Press release – Proposal by the Nomination Committee regarding the Board of Directors in Resurs
  • November 24, 2017 English
    Press release – Changes to Resurs Holding’s Nomination Committee
  • September 15, 2017 English
    Press release – Resurs Holding’s Nomination Committee appointed
  • Corporate governance
    • General Meetings
    • Corporate Governance Reports
    • Nomination committee
    • The Board of Directors
      • Work of the board of directors
      • Board committees
    • Group Management
      • Remuneration for senior executives
    • Incentive programs
    • Auditors
    • Articles of association

About Resurs Holding

Here you can read more about Resurs, our segments and other coming events.

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Contact us

Here you find contact information to Resurs organisation.

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Share price – RESURS

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Sustainability
  • Our sustainability efforts
  • Our focus areas
    • Responsible Credit Lending
    • Anti-corruption
    • Social commitment
    • Environment
    • Employees
    • Customer privacy
    • Sustainable insurance
  • Data privacy
  • Policies and guidelines
  • Sustainability governance
  • Sustainability Reports
Investors
  • Three compelling reasons to invest in Resurs
  • The share
    • Share capital development
    • Dividend policy and dividend
    • Ownership structure
    • Analyst coverage
  • Financial reports
  • Prospectuses
  • Financial data
    • Financial targets
    • Definitions
    • Accounting principles
  • Risk management
    • Credit risk
    • Insurance risks
    • Operational risks
    • Market risks
  • Credit rating
Corporate governance
  • General Meetings
  • Corporate Governance Reports
  • Nomination committee
  • The Board of Directors
    • Work of the board of directors
    • Board committees
  • Group Management
    • Remuneration for senior executives
  • Incentive programs
  • Auditors
  • Articles of association
Press and media
  • Press releases
  • Presentations
  • Calendar
  • Image bank
  • Subscribe

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