SkiStar Annual General Meeting 2025
SkiStar AB (publ)'s Annual General Meeting will be held on Saturday 13 December 2025
Shareholders participate either in Sälen or by postal voting.
Documents prior to the AGM
Right to participate and registration
Shareholders wishing to participate in the AGM shall both be entered in the share register administered by Euroclear Sweden AB as per Friday, 5 December 2025 and register their intention to participate in the AGM no later than on Tuesday, 9 December 2025. Registration of participation in the AGM can be submitted
• via Euroclear Sweden AB's website: https://www.euroclear.com/sweden/generalmeetings/ Shareholders can also, through verification with BankID, cast their postal vote electronically via said website.
• by e-mail to GeneralMeetingService@euroclear.com (with reference “SkiStar AB Annual General Meeting”)
• in writing to SkiStar AB, ”Annual General Meeting”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, or
• by telephone: +46 (0)8 402 91 33 (Monday-Friday, 9 am-4 pm CET).
The shareholder’s name and personal identity number/corporate identity number must be provided when registering. In addition, the shareholders are kindly requested to provide contact details and number of shares held when registering. The company must be provided with information regarding assistants, if any, at the time of registration.
Shareholders who have their shares registered with an authorised nominee must, to have the right to participate in the AGM, temporarily re-register their shares in their own names. Shareholders who wish such re-registration, so-called registration of voting rights, must request it from its authorised nominee. Voting rights registrations made by the nominee no later than Tuesday, 9 December 2025, will be considered when presenting the share register. This implies that the shareholders must inform the nominees of such re-registration in good time prior to this date. Such re-registration may be temporary.
Advance voting (postal voting)
Shareholders who are natural persons can, through verification with BankID, cast their postal vote electronically via Euroclear Sweden AB's website: https://www.euroclear.com/sweden/generalmeetings/. Shareholders can also cast their postal vote by e-mail or post by submitting a form specially developed for advance voting. The form, instructions and contact information for advance voting are available below.
Notice to AGM
Proxy form
Advance voting
Advance voting electronically»
Other documents prior to the AGM
Annual Report» (published week 47)
The Board's proposal for distribution of profits and statement regarding the proposal»
The Board's remuneration report for 2024/25»
The Auditor's report on remuneration 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»
