Annual General Meeting 2023

The shareholders in Micro Systemation AB (MSAB) are hereby given notice to attend the Annual General Meeting (AGM) on Thursday, 11 May 2023, at 7:00 pm at Hotel Diplomat, meeting room Nybroviken, Strandvägen 7 in Stockholm.

Registration for participation in the Annual General Meeting can, in addition to the instructions in the section “Registration” in the notice, also take place via Euroclear Sweden AB's website through verification with Bank ID: https://anmalan.vpc.se/euroclearproxy

Advance Voting form

Notice to the Annual General Meeting

Power of Attorney form

Nomination Committee´s Motivated Statement

Remuneration Report 2022 chapter 8 53a

Auditor's Opinion regarding compensation 

The board´s Opinion on dividends and buybacks of own shares

Conditions of Warrants

Annual report