Share price
307.5 SEK
Mips AB (Mips) 3.95 SEK (+1.28%)
Last updated 1 December 2023, 13:51 CET
The Annual General Meeting of Mips AB will be held on Tuesday 7 May 2024 at Mips’ head office in Täby, Sweden.
Shareholders who wish to have a matter addressed at the Annual General Meeting are welcome to submit their proposal to the Board of Directors by email: legal@mipsprotection.com or by ordinary mail to the following address:
Mips AB
Att: AGM 2024
Kemistvägen 1B
SE-183 79 Täby
Sweden
In order for a matter to be addressed at the Annual General Meeting, the matter has to be received by the Board of Directors no later than 19 March 2024.
Shareholders, who wish to submit proposals to Mips’ Nomination Committee, may do so by email: valberedningen@mipsprotection.com or by ordinary mail to the following address:
Mips AB
Att: Nomination Committee
Kemistvägen 1B
SE-183 79 Täby
Sweden
Proposals have to be received no later than 5 December 2023 to be processed by the Nomination Committee.