The annual general meeting of Storytel AB (publ), reg. no. 556575-2960, (the “Company“), was held on Wednesday 6 May 2020, at the Company’s premises at Tryckerigatan 4 in Stockholm.
Videos (in Swedish)
Annual General Meeting 2020
Documents
- Storytel - Form for advance voting April 20, 2020 - English
- Agenda item 14 - Proposal employee stock option program April 14, 2020 - English
- Agenda item 15 - Proposal warrant program April 14, 2020 - English
- Agenda item 16 - Proposal warrant program to directors April 14, 2020 - English
- Agenda item 14 - Terms and conditions for warrants 2020/2023 April 14, 2020 - English
- Agenda item 15 - Terms and conditions for warrants 2020/2023 April 14, 2020 - English
- Agenda item 16 - Terms and conditions for warrants 2020/2024 April 14, 2020 - English
- Storytel - Proxy form AGM 2020 April 9, 2020 - English
- Motiverat yttrande avseende valberedningsens förslag till styrelse vid årsstämman 2020 6 april, 2020 - Svenska
- Press release - Notice of Annual General Meeting in Storytel AB (publ) April 6, 2020 - English
- Press release - Announcement from Storytel's annual general meeting May 6, 2020 - English