The Annual General Meeting of W5 Solutions AB (publ) was held on Thursday, 7 May 2026 at 14:30 (CEST) at Advokatfirman Delphi’s office, Mäster Samuelsgatan 17, Stockholm, Sweden. Registration for the Annual General Meeting commenced at 14:00 (CEST).
Documents for download
In Swedish
- Kallelse till årsstämma 2026 i W5 Solutions AB (publ)
- Fullmaktsformulär
- Valberedningens stämmoförslag 2026
- Styrelsens förslag till ändring av bolagsordningen
- Bilaga A –ny bolagsordning
- Styrelsens emissionsbemyndigande
- Protokoll från årsstämman – undertecknat
In English
- Notice of the Annual General Meeting 2026 of W5 Solutions AB (publ)
- Power of Attorney Form
- The Nomination Committee’s proposals 2026
- Board proposal regarding amendment of the Articles of Association
- Appendix A – new Articles of Association
- The Board’s authorisation to issue shares
- Signed Minutes of the Annual General Meeting (in Swedish)