Annual General Meeting

NOTICE OF ANNUAL GENERAL MEETING 2025 IN W5 SOLUTIONS AB (PUBL)

The shareholders of W5 Solutions AB (publ), reg. no. 556973-2034 (the “Company”), are hereby summoned to the Annual General Meeting on Wednesday, 7 May 2025, at 15:00 CEST, at Advokatfirman Delphi’s office at Mäster Samuelsgatan 17, Stockholm, Sweden. Registration for the Annual General Meeting will commence at 14:30 CEST.  

Documents for download

In Swedish

• Kallelse till årsstämma 2025 i W5 Solutions AB (publ) (PDF)
• Fullmaktsformulär(PDF)
• Valberedningens stämmoförslag 2025 (PDF)
• Villkor för teckningsoptioner  (PDF)
• Styrelsens fullständiga incitamentsförslag 2025/2028 (PDF)
• Styrelsens emissionsbemyndigande
  

In English

• Notice of annual general meeting 2025 in W5 Solutions AB (publ) (PDF)
• Form of Power of Attorney (PDF)
• Terms and Conditions for Warrants (PDF)
• The Board’s Complete Incentive Proposal 2025/2028 (PDF)
• The Board’s Authorisation to Issue Shares (PDF)