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01Corporate governance

General meetings

The general meeting is SeaTwirl’s highest decision-making body. Everything about the upcoming meeting and the archive of past meetings is gathered here, together with information about the nomination committee and the auditor. The documents are reproduced here for convenience – the official channel for notices of general meetings and bulletins from them is beQuoted.

02Upcoming general meeting

No general meeting has been convened

No general meeting has been convened at present. The date of the next Annual General Meeting is announced in the financial calendar, and the notice with the accompanying documents is published here no later than four weeks before the meeting.

03Archive by year

2026

2025

2024

2023

2022

2021

2020

19 general meetings · page 1 of 2

04Nomination committee

Nomination committee

The nomination committee is appointed in accordance with the instruction adopted by the Annual General Meeting on 11 May 2023. It consists of one member from each of the four largest shareholders by votes according to Euroclear’s printout as of the last banking day in June; the Chair of the Board may be a member if he so wishes. The nomination committee appoints a chair from among its members, who may not be a member of the board of directors. The members are disclosed no later than six months before the Annual General Meeting.

Ahead of the 2026 Annual General Meeting, the nomination committee consisted of:

  • Knut Claesson, chair (appointed by Knut Claessons och Caroline von Otter-Claessons stiftelse)
  • Pontus Ryd (appointed by Solvinvest AB)
  • Mattias Sundin (appointed by Trinova Ventures AB)
  • Lars Tenerz (appointed by Optiga AB)
  • Dan Friberg, Chair of SeaTwirl’s board of directors

Shareholders who wish to submit proposals to the nomination committee are welcome to do so on an ongoing basis at pia.tegborg@seatwirl.com. The instruction sets no final day for such proposals.

The nomination committee ahead of the 2027 Annual General Meeting has not yet been disclosed.

05Auditor

Auditor

At the 2026 Annual General Meeting, Grant Thornton Sweden AB was re-elected as auditor for the period until the end of the next Annual General Meeting. Grant Thornton has announced that Authorised Public Accountant Victor Cukierman is the auditor in charge. Fees are paid against approved invoice.

06Read on

Articles of association

The full text of the articles of association in force.

Board of directors

Members, independence and remuneration.

Links

  1. [1] Back to the main site seatwirl.com/
  2. [2] Notice of Annual General Meeting ir.seatwirl.com/documents/Kallelse-till-Arsstamma-i-SeaTwirl-AB-publ_2026.pdf
  3. [3] Proxy form (Word) ir.seatwirl.com/documents/Fullmaktsformular_2026_SeaTwirl.docx
  4. [4] The nomination committee’s complete proposals ir.seatwirl.com/documents/Valberedningens-fullstandiga-forslag_2026_SeaTwirl.docx-1.pdf
  5. [5] Annual report 2025 ir.seatwirl.com/documents/SeaTwirl-AB_Arsredovisning_2025.pdf
  6. [6] Minutes ir.seatwirl.com/documents/Protokoll-arsstamma-SeaTwirl-2026.pdf
  7. [7] Bulletin from the general meeting cdn.bequoted.com/media/1/fa5d7a28-b5bd-4219-aac3-429777f9cadf/Kommunike-fran-arsstamma-i-SeaTwirl-AB-publ.pdf
  8. [8] The CEO’s address www.youtube.com/watch?v=Qwe5_zSB8Y0
  9. [9] Notice of Annual General Meeting ir.seatwirl.com/documents/Kallelse-till-SeaTwirls-Arsstamma-2025-1.pdf
  10. [10] Proxy form (Word) ir.seatwirl.com/documents/Fullmaktsformular-2025-SeaTwirl.docx
  11. [11] The nomination committee’s complete proposals ir.seatwirl.com/documents/Valberedningens-fullstandiga-forslag-SeaTwirl-2025.pdf
  12. [12] Bulletin from the general meeting cdn.bequoted.com/media/1/e0de28bc-fe58-459f-bd35-7d415be9740f/SeaTwirl_PM_Kommunike_arsstamma_2025.pdf
  13. [13] The CEO’s address www.youtube.com/watch?v=4Jm4nrrITco
  14. [14] Notice of Annual General Meeting ir.seatwirl.com/documents/SeaTwirl-PM-Stammokallelese.pdf
  15. [15] Proxy form ir.seatwirl.com/documents/Fullmaktsformular-2024-SeaTwirl.pdf
  16. [16] The nomination committee’s complete proposals ir.seatwirl.com/documents/Valberedningens-fullstandiga-forslag-SeaTwirl.pdf
  17. [17] Presentation of the proposed board members ir.seatwirl.com/documents/Presentation-av-foreslagna-styrelseledamoter.pdf
  18. [18] Annual report 2023 ir.seatwirl.com/documents/SeaTwirl_SWE_AR_2023.pdf
  19. [19] Bulletin from the general meeting cdn.bequoted.com/media/1/3b9ec59d-7690-4e77-a2b6-e6741be3d8a4/SeaTwirl-PM-Kommunike-arsstamma-2024.pdf
  20. [20] The CEO’s address youtu.be/L_Ks2sjCAz4
  21. [21] Notice of Annual General Meeting ir.seatwirl.com/documents/SeaTwirl-PM-Stammokallelse-2023.pdf
  22. [22] Proxy form ir.seatwirl.com/documents/Fullmaktsformular-1-1.pdf
  23. [23] Annual report 2022 ir.seatwirl.com/documents/SeaTwirl_AR_2022_SWE.pdf
  24. [24] Bulletin from the general meeting ir.seatwirl.com/documents/SeaTwirl-PM-arsstamma-2023-bolagsstammokommunike.pdf
  25. [25] The CEO’s address youtu.be/wkIyedBGk-c
  26. [26] Notice of Extraordinary General Meeting ir.seatwirl.com/documents/SeaTwirl-PM-Kallelse-till-extra-bolagsstamma-22-dec.pdf
  27. [27] Registration and postal voting form ir.seatwirl.com/documents/Anmalan-och-formular-postrostning-1.pdf
  28. [28] Proxy form ir.seatwirl.com/documents/Fullmaktsformular-2.pdf
  29. [29] A shareholder’s proposal for an incentive programme (incoming board member) ir.seatwirl.com/documents/Aktieagares-forslag-till-beslut-om-inforande-av-incitamentsprogram-tilltradande-ledamot-1.pdf
  30. [30] The board of directors’ proposal for an incentive programme (employees) ir.seatwirl.com/documents/Styrelsens-forslag-till-beslut-om-inforande-av-incitamentsprogram-anstallda.pdf
  31. [31] Bulletin from the general meeting ir.seatwirl.com/documents/SeaTwirl-PM-Extra-Bolagsstamma-22-december-2022-1.pdf
  32. [32] Notice of Annual General Meeting ir.seatwirl.com/documents/SeaTwirl-Kallelse-Arsstamma-2022.pdf
  33. [33] Proxy form ir.seatwirl.com/documents/Fullmaktsformular-SeaTwirl-AB-arsstamma-2022.pdf
  34. [34] Annual report 2020/2021 ir.seatwirl.com/documents/Arsredovisning20200901-20211231.pdf
  35. [35] Bulletin from the general meeting ir.seatwirl.com/documents/SeaTwirl-PM-Kommunike-fran-Arsstamma-2022-2.pdf
  36. [36] The CEO’s address youtu.be/ccP45eHRiSU
  37. [37] Notice of Extraordinary General Meeting ir.seatwirl.com/documents/SeaTwirl-Kallelse-extra-bolagsstamma-19-juli.pdf
  38. [38] Postal voting form ir.seatwirl.com/documents/Formular-for-postrostning-SeaTwirl-19-juli.pdf
  39. [39] Bulletin from the general meeting ir.seatwirl.com/documents/PM-Kommunike-fran-extra-bolagsstamma-i-SeaTwirl-19-juli-2021.pdf
  40. [40] Notice of Annual General Meeting ir.seatwirl.com/documents/Kallelse-arsstamma-2021-SeaTwirl.pdf
  41. [41] Proxy form ir.seatwirl.com/documents/Fullmaktsformular-SeaTwirl.pdf
  42. [42] Postal voting form ir.seatwirl.com/documents/Formular-for-postrostning-SeaTwirl.pdf
  43. [43] Questions received from shareholders, with the CEO’s and the board of directors’ answers ir.seatwirl.com/documents/Inkomna-fragor-fran-aktieagare-samt-VD-och-Styrelsens-svar.pdf
  44. [44] Bulletin from the general meeting ir.seatwirl.com/documents/SeaTwirl-PM-Kommunike-fran-SeaTwirls-arsstamma-2021.pdf
  45. [45] The CEO’s address youtu.be/cOzufFU1XcU
  46. [46] Notice of Extraordinary General Meeting cdn.bequoted.com/media/1/da1e00c5-a274-4fe4-9c02-74fd26758e5e/SeaTwirl-Kallelse-till-EBS-200731.pdf
  47. [47] Proxy form cdn.bequoted.com/media/1/e3c8488c-d02d-404b-acc4-5d22ebddf753/SeaTwirl-Fullmaktsformular-extra-bolagsstamma-200731.pdf
  48. [48] Postal voting form cdn.bequoted.com/media/1/c86a38e5-dad0-4fbd-8307-50002337ba36/Formular-for-postrostning-infor-SeaTwirls-extra-bolagsstamma.pdf
  49. [49] Bulletin from the general meeting cdn.bequoted.com/media/1/b9e974d8-490b-4457-9696-0cf65dfb7fa5/SeaTwirl-Pressmeddelande-om-stammokommunike-200731.pdf
  50. [50] Notice of Extraordinary General Meeting ir.seatwirl.com/documents/PM-Kallelse-till-EBS-200612.pdf
  51. [51] Proxy form ir.seatwirl.com/documents/SeaTwirl-Fullmaktsformular-extra-bolagsstamma-200612-1.pdf
  52. [52] Postal voting form ir.seatwirl.com/documents/Formular-for-postrostning-infor-SeaTwirls-extra-bolagsstamma-200612.pdf
  53. [53] The board of directors’ proposal and statement on the loan agreement ir.seatwirl.com/documents/Bilaga-Styrelsens-forslag-och-redogorelse-avseende-laneavtal.pdf
  54. [54] Bulletin from the general meeting ir.seatwirl.com/documents/SeaTwirl-Pressmeddelande-om-stammokommunike-12-juni-2020.pdf