2025.
AGM
Annual General Meeting (AGM) 2025
In this section, you will find all relevant information and documents relating to the AGM 2025.
The Annual General Meeting is to be held on Thursday, 5 June 2025.
Participation
Shareholders wishing to participate at the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB as of Tuesday, 27 May 2025, and give notice of attendance to the meeting no later than on Friday, 30 May 2025.
Documents
MTI Investment AB – Notice of AGM 2025 (pdf)
This document is available in English and Swedish.
MTI Investment AB – Kallelse till AGM 2025 (pdf)
This document is available in English and Swedish
MTI Investment AB – Fullmaktsformulär / Power of Attorney AGM 2025 (PDF)
This document is available in English and Swedish
MTI Investment AB – Villkor för teckningsoptionerna serie 2025/2028A (pdf)
This document is available in Swedish
MTI Investment AB – Conditions for warrants series 2025/2028A
This document is an unofficial English translation
MTI Investment AB – Villkor för teckningsoptionerna serie 2025/2028B (pdf)
This document is available in Swedish
MTI Investment AB – Styrelsens fullständiga förslag till beslut om incitamentsprogram 2025-2028A
This document is in Swedish
MTI Investment AB – The Board of Directors' Complete Proposal for a Decision on Incentive Program 2025-2028A
This document is an unofficial translation in English
MTI Investment AB – Aktieägargruppens fullständiga förslag till beslut om incitamentsprogram 2025-2028B
This document is in Swedish
MTI Investment AB – Shareholder Group's Complete Proposal for Resolution on Incentive Program 2025-2028B
This document is an unofficial translation in English
2024.
AGM
Annual General Meeting (AGM) 2024
In this section, you will find all relevant information and documents relating to the AGM 2024.
The Annual General Meeting to be held on Friday, 7 June 2024.
Participation
Shareholders wishing to participate at the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB as of 29 May 2024, and give notice of attendance to the meeting no later than on 31 May 2024.
Documents
MTI Investment SE – Notice of AGM 2024 (pdf)
This document is available in English and Swedish.
MTI Investment SE – Kallelse till AGM 2024 (pdf)
This document is available in English and Swedish
MTI Investment SE – Fullmaktsformulär / Power of Attorney AGM 2024 (pdf)
This document is in Swedish and English
MTI Investment SE – Villkor för teckningsoptionerna serie 2024/2027A (pdf)
This document is in Swedish
MTI Investment SE – Villkor för teckningsoptionerna serie 2024/2027B (pdf)
This document is in Swedish
MTI Investment SE – Conditions for warrants series 2024/2027A
This document is an unofficial translation in English
MTI Investment SE – Conditions warrants series 2024/2027B (pdf)
This document is an unofficial translation in English
MTI Investment SE – Styrelsens redogörelse enligt 13 kap. 7 § aktiebolagslagen (2005:551) (pdf)
This document is in Swedish
MTI Investment SE – The board's report on the property in kind contribution.pdf (pdf)
This document is an unofficial translation in English
MTI Investment SE – The auditor's opinion on the board's report on property in kind (pdf)
This document is an unofficial translation in English
MTI Investment SE – Auditors opinion according on the charter of European companies when changing company category
This document is an unofficial translation in English
2023.
AGM
Annual General Meeting (AGM)
In this section, you will find all relevant information and documents relating to the AGM 2023.
The Annual General Meeting to be held on Friday, 9 June 2023.
Participation
Shareholders whishing to participate at the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB as of 31 May 2023, and give notice of attendance to the meeting no later than on 2 June 2023.
Documents
MTI Investment SE - Stämmokommuniké 2023 (pdf)
This document is only available in Swedish.
MTI Investment SE - Bulletin from AGM 2023 (pdf)
This document is only available in English.
MTI Investment SE - Stämmoprotokoll årsstämma 2023 (pdf)
This document is only available in Swedish.
MTI Investment SE - Notice of AGM 2023 (pdf)
This document is available in English and Swedish.
MTI Investment SE - Kallelse till AGM 2023 (pdf)
This document is available in Swedish and English.
MTI Investment SE - Fullmaktsformulär AGM 2023 (pdf)
This document is only available in Swedish.
MTI Investment SE - Villkor för teckningsoptionerna (pdf)
This document is only available in Swedish.
2022.
AGM
Annual General Meeting (AGM) 2022
In this section, you will find all relevant information and documents relating to the AGM 2022.
The Annual General Meeting was held on Thursday, June 9, 2022.
Participation
The meeting was conducted only by postal ballot, without the physical presence of shareholders, proxies, and outsiders.
Documents
MTI Investment SE - Stämmokommuniké 2022 (pdf)
This document is only available in Swedish.
MTI Investment SE - Stämmoprotokoll årsstämma 2022 (pdf)
This document is only available in Swedish.
MTI Investment SE - Kallelse till AGM 2022 (pdf)
This document is only available in Swedish.
MTI Investment SE - Poströstningsformulär AGM 2022 (pdf)
This document is only available in Swedish.
MTI Investment SE - Fullmaktsformulär AGM 2022 (pdf)
This document is only available in Swedish.
MTI Investment SE - Incitamentsprogram-2022_2025A (pdf)
This document is only available in Swedish.
MTI Investment SE - Incitamentsprogram-2022_2025B (pdf)
This document is only available in Swedish.