Annual General Meeting 2024

Mips Annual General Meeting was held in Täby, Sweden on 7 May 2024.

The Annual General Meeting resolved in accordance with all of the Board’s and the nomination committee’s proposals. A total of approximately 64 per cent of the shares and votes in the company were represented at the meeting. The minutes and other document of the Annual General Meeting are available below.

Available documents

• Notice of the 2024 Annual General Meeting

• Documentation to the 2024 Annual General Meeting

• Remuneration Report 2023

• Form for postal voting

• Proxy form

• Annual and Sustainability Report 2023

• Minutes 2024 Annual General Meeting