Skistar annual general meeting 2023
SkiStar AB (publ)'s Annual General Meeting (AGM) for the financial year 2022/23 was held on 9 December 2023 in Sälen.
Minutes from the AGM
Appendices to Minutes from the AGM 2023»
Notice to AGM
Notice to SkiStar AGM 2023»
Proxy form
Proxy form»
Advance voting
Advance voting form»
Advance voting electronically»
Other documents prior to the AGM
The Nomination Committee's proposal for a decision, reasoned opinions and explanation of their work for the annual general meeting»
Information about persons proposed by the Nomination Committee to the Board of Directors for SkiStar»
The Board's proposal for distribution of profits and statement regarding the proposal»
The Board's remuneration report for 2022/23»
The Auditor's report on remuneration to company management»
The Board's proposal for guidelines for compensation to senior executives»
The Board's proposal for authorization regarding issue of new shares»
The Board's proposal for authorization regarding acquisition and repurchase of its own shares»
A multifaceted segment encompassing a range of services and products from ski passes, accommodation, and equipment rental to ski schools, retail operations, property services, and adventure sports.
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