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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

2020

2019

2018

2017

2016

  • Extraordinary General Meeting 2016

    2016.10.19

    The meeting was held before the listing on First North and is not among the company’s disclosures. The date is the one the minutes carry.

    After the meeting

    Minutes

  • Annual General Meeting 2016

    2016.02.15

    The meeting was held before the listing on First North and is not among the company’s disclosures. The date is the one the minutes carry.

    After the meeting

    Minutes

19 general meetings · page 2 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 Extraordinary General Meeting seatwirl.com/wp-content/uploads/Kallelse-till-extra-bolagsstamma-i-SeaTwirl-2020-8-april.pdf
  3. [3] Proxy form seatwirl.com/wp-content/uploads/Fullmaktsformular-SeaTwirl-AB-extra-bolagstamma-2020-8-april.pdf
  4. [4] Proposal for an authorisation to resolve on a share issue seatwirl.com/wp-content/uploads/Forslag-till-beslut-om-bemyndigande-for-styrelsen-att-fatta-beslut-om-emission.pdf
  5. [5] Proposal for an authorisation to resolve on a rights issue seatwirl.com/wp-content/uploads/Forslag-till-beslut-om-bemyndigande-for-styrelsen-att-fatta-beslut-om-foretradesemission.pdf
  6. [6] Proposal for principles for the nomination committee and its instruction seatwirl.com/wp-content/uploads/Forslag-till-faststallande-av-principer-for-utseende-av-valberedning-jamte-valberedningsinstruktion.pdf
  7. [7] Bulletin from the general meeting seatwirl.com/wp-content/uploads/SeaTwirl-Pressmeddelande-om-stammokommunike-8-april-2020.pdf
  8. [8] Notice of Annual General Meeting seatwirl.com/wp-content/uploads/Kallelse-till-arsstamma-2020-1.pdf
  9. [9] Proxy form seatwirl.com/wp-content/uploads/Fullmaktsformular-SeaTwirl-AB-arsstamma-2020-1.pdf
  10. [10] The board of directors’ proposal for new articles of association seatwirl.com/wp-content/uploads/Styrelsens-forslag-till-ny-bolagsordning-2020.pdf
  11. [11] Minutes seatwirl.com/wp-content/uploads/Protokoll-fort-vid-arsstamma-2020.pdf
  12. [12] Updated articles of association seatwirl.com/wp-content/uploads/SeaTwirl-Bolagsordning-2020.pdf
  13. [13] Notice of Extraordinary General Meeting seatwirl.com/wp-content/uploads/Seatwirl-Kallelseannons-till-EBS-191023.pdf
  14. [14] Proxy form seatwirl.com/wp-content/uploads/SeaTwirl-AB.-Fullmaktsformular-extra-bolagsstamma.191023.pdf
  15. [15] Auditor’s statement seatwirl.com/wp-content/uploads/Revisorsyttrande-enligt-14-kap.-8§-2019-09-30.pdf
  16. [16] Minutes seatwirl.com/wp-content/uploads/Stammoprotokoll-Extra-bolagsstamma-20191023.pdf
  17. [17] Bulletin from the general meeting cdn.bequoted.com/media/1/477133d8-45e1-465c-8268-8d14089dbcde/SeaTwirl-PM-191023-kommunike-extrastamma.pdf
  18. [18] Notice of Annual General Meeting seatwirl.com/wp-content/uploads/Kallelse-till-arsstamma-2019.pdf
  19. [19] Proxy form seatwirl.com/wp-content/uploads/Fullmaktsformular.pdf
  20. [20] Minutes seatwirl.com/wp-content/uploads/Stammoprotokoll-Arsstamma-20190219-2019.pdf
  21. [21] Bulletin from the general meeting cdn.bequoted.com/media/1/93c8f58a-e419-4196-aa82-cf183153d4ef/SeaTwirl_Kommunike_fran_arsstamma.pdf
  22. [22] Notice of Extraordinary General Meeting seatwirl.com/wp-content/uploads/Kallelse-till-extra-bolagsstamma-2018-08-21.pdf
  23. [23] Proxy form seatwirl.com/wp-content/uploads/Fullmaktsformular-SeaTwirl-AB-extra-bolagsstamma-2018.pdf
  24. [24] Minutes seatwirl.com/wp-content/uploads/Stammoprotokoll-Extra-bolagsstamma-20180911.pdf
  25. [25] Notice of Annual General Meeting seatwirl.com/wp-content/uploads/SeaTwirl-kallelse-till-arsstamma.-2018-02-26.pdf
  26. [26] Proxy form seatwirl.com/wp-content/uploads/Fullmaktsformular-SeaTwirl-AB-arsstamma-2018.pdf
  27. [27] Minutes seatwirl.com/wp-content/uploads/Protokoll-fort-vid-Arsstamma.pdf
  28. [28] Notice of Annual General Meeting seatwirl.com/wp-content/uploads/Kallelse-till-arsstamma-2017-02-22-1-1.pdf
  29. [29] Proxy form seatwirl.com/wp-content/uploads/Fullmaktsformular-SeaTwirl-AB-arsstamma-2017.pdf
  30. [30] Minutes seatwirl.com/wp-content/uploads/Stammoprotokoll-Arsstamma-2017.02.22-1.pdf
  31. [31] Minutes seatwirl.com/wp-content/uploads/Stammoprotokoll-Extra-bolagsstamma-20161019.pdf
  32. [32] Minutes seatwirl.com/wp-content/uploads/Stammorototkoll-Arsstamma-20160215.pdf