Annual General Meeting 2025

Mips Annual General Meeting was held on Wednesday 7 May 2025.
 
The Annual General Meeting resolved in accordance with all of the Board’s and the nomination committee’s proposals. A total of approximately 66 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

Minutes AGM 2025

Notice of the Annual General Meeting

Documentation to the Annual General Meeting

Postal voting form

Proxy form

Remuneration Report 2024

Annual and Sustainability Report 2024