General Meetings

Documents

• English
  Minutes from the Annual General Meeting 2024
• April 25, 2024 English
  Summary from the Annual General Meeting 2024 of Resurs Holding
• Notice to attend the Annual General Meeting 2024
• Notification and Form for postal voting
• Proxy
• March 21, 2024 English
  Annual and Sustainability Report 2023
• Remuneration report 2023
• Auditor´s statement pursuant to Chapter 8 section 54 of the Swedish Companies Act
• The Board’s reasoned statement pursuant to Chapter 19 section 22 of the Swedish Companies Act
• The Nomination reasoned statement regarding the proposal for election of the Board
• March 20, 2024 English
  Press release – The Nomination Committee’s proposal for the Board of Directors of Resurs Holding