Annual General Meeting 2019

The 2019 Annual General Meeting in MIPS AB (publ) was held on Thursday, 9 May 2019 at 3.00 p.m. at GT30, Grev Turegatan 30 in Stockholm, Sweden.

The Annual General Meeting resolved in accordance with the Board’s and the nomination committee’s proposals. A total of approximately 43 per cent of the shares and votes in the company were represented at the meeting.

The minutes and document of the 2019 Annual General Meeting can be found below.