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Skistar annual general meeting 2022

The annual general meeting for the financial year 2021/22 was held on 10 December 2022 in Sälen.

Minutes from the AGM 2022

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Documents prior to SkiStar 2022 AGM

Notice to AGM
Notice to SkiStar AGM 2022»

Advance voting

Registration and advance voting electronically»

Advance voting form»

Proxy form
Proxy form»

Other documents prior to the AGM
Nomination Committee's proposals etc.
The Nomination Committee's proposal for a decision, motivated statement 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»

Board of Directors' proposals etc. & Auditor's statements
Annual Report»

The Board's proposal for distribution of profits and statement regarding the proposal»

The Board's remuneration report for 2021/22»

The Auditor's report on remuneration to company management»

The Board's proposal for guidelines for compensation to company management»

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»

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