General meeting
Here we collect material for upcoming and already completed general meetings.
- Notice of Annual General Meeting 2025
- Proposal from the Nomination Committee 2025
- Power of Attorney form AGM 2025
- The Board of Directors' complete proposal for allocation
- The Board of Directors' complete proposal for authorisation to issue new shares
- Communiqué from the annual general meeting of Binero Group
- Minutes of the Annual General Meeting 2025
- Notice of Annual General Meeting 2024
- Proposal from the Nomination Committee 2024
- Power of Attorney form AGM 2024
- The Board of Directors' complete proposal for allocation
- The Board of Directors' complete proposal for authorisation to issue new shares
- Communiqué from the annual general meeting of Binero Group
- Minutes of the Annual General Meeting 2024
- Notice of extraordinary general meeting in binero group ab publ
- Appendix A – New Articles of Association
- Binero - Power of Attorney form EGM 2024
- Item 7. The Board of Directors' complete proposal for a resolution to amend the Articles of Association
- Item 8. The Board of Directors' complete proposal for a resolution regarding a directed issue of shares (non-cash issue)
- The auditor's statement pursuant to Chapter 13, Section 6 of the Swedish Companies Act
- The Board of Directors' report pursuant to Chapter 13, Section 6 of the Swedish Companies Act
- 2023.59 Disp from budget proposal (Lindblom - Binero)
- Voting instructions for the Extraordinary General Meeting on 1 February 2024
- The Board of Directors' report pursuant to Chapter 13, Section 7 of the Swedish Companies Act.docx
- Auditor's statement 13_8_ABL
- Minutes of the Extraordinary General Meeting on 1 February 2024
- Appendix A – New Articles of Association
- Binero – Power of Attorney Form for the Extraordinary General Meeting 2023
- Item 7. The Board of Directors' complete proposal for a resolution to amend the Articles of Association
- Item 8. The Board of Directors' complete proposal for a resolution regarding a new issue of shares (rights issue)
- Minutes of the Extraordinary General Meeting on 5 June 2023
- Notice of Annual General Meeting 2023
- The Nomination Committee's proposal for 2023
- Power of attorney form AGM 2023
- Binero – the board's complete proposal for allocation
- The Board of Directors' complete proposal for authorisation to issue new shares
- The Board of Directors' complete proposal for a resolution on the incentive programme I 2023-2026
- Full terms and conditions for warrants Incentive Programme I 2023-2026
- Major shareholders' complete proposal for resolution regarding Incentive Programme II 2023-2026
- Full terms and conditions for warrants Incentive Programme II 2023-2026
- Full terms and conditions for warrants Incentive Programme I 2023-2026 Appendix A (REVISED)
- Full terms and conditions for warrants Incentive Programme II 2023-2026 Appendix B (REVISED)
- The Board of Directors' complete proposal for a resolution on the Incentive Programme I 2023-2026 (REVISED)
- Major shareholders' complete proposal for resolution regarding Incentive Programme II 2023-2026 (REVISED)
- Announcement of Annual General Meeting 2023
- Minutes of the Annual General Meeting 2023
- Notice of Annual General Meeting 2022
- The Nomination Committee's proposal for 2022
- The Board of Directors' complete proposal for new Articles of Association
- Appendix A – new Articles of Association
- Power of attorney form AGM 2022
- Binero – the board's complete proposal for allocation
- The Board of Directors' complete proposal for authorisation to issue new shares
- Minutes of the Annual General Meeting 2022
- Decision regarding Appendix A – new Articles of Association
- Notice of extraordinary general meeting
- Form for postal voting at extraordinary general meetings
- Power of Attorney form
- New Articles of Association
- The Board of Directors' complete proposal for a resolution on a non-cash issue
- The Board of Directors' complete proposal for a resolution to amend the Articles of Association
- The Board of Directors' report on the non-cash contribution
- The Board of Directors' report on significant events
- The auditor's opinion pursuant to Chapter 13, Section 6
- The auditor's opinion pursuant to Chapter 13, Section 8
Annual General Meeting 6 May 2021
- Notice of Annual General Meeting 2021
- Minutes of the Annual General Meeting 2021
- The Nomination Committee's proposal for 2021
- Form for postal voting at the 2021 Annual General Meeting
- Full terms and conditions for warrants Incentive programme 2021-2024 I – Appendix A
- Full terms and conditions for warrants Incentive Programme 2021-2024 II – Appendix A
- Power of attorney form AGM 2021
- Binero – the board's complete proposal for allocation
- The Board of Directors' complete proposal for authorisation to issue new shares
- The Board of Directors' complete proposal for a resolution on the incentive programme for 2021-2024 I
- Major shareholders' complete proposal for resolution on incentive programme 2021-2024 II
Annual General Meeting on 15 April 2020
- Binero – press release annual general meeting 2020
- Minutes from the Annual General Meeting of Binero Group AB on 15 April 2020
- The Board of Directors' complete proposal for a resolution on the incentive programme for 2020-2023
- Major shareholders' complete proposal for resolution on incentive programme 2020-2023
- Full terms and conditions for warrants incentive programme 2020-2023, Appendix A
- The Board of Directors' complete proposal for allocation
- The Board of Directors' complete proposal for authorisation to issue new shares
- The Board of Directors' statement pursuant to Section 18.4 of the Swedish Companies Act
- Information ahead of the 2020 Annual General Meeting in light of COVID-19
- Notice of Annual General Meeting in Binero Group AB Publ 2020
- The Nomination Committee's proposal for 2020
- Binero power of attorney form 2020
Extraordinary general meeting on 9 December 2019
- Announcement from the extraordinary general meeting on 9 December 2019
- Minutes of the Extraordinary General Meeting on 9 December 2019
- Notice of extraordinary general meeting on 9 December 2019
- Power of attorney
- The Board's reasoned opinion
- The Board of Directors' report
- The Board of Directors' complete proposal for the distribution of profits
- Auditor's opinion
Extraordinary general meeting on 1 August 2019
Contact us
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Contact
- Telephone:020-11 33 80
- Email:info@binero.com
- From abroad:+4610 410 47 80
Postal address
Binero Group AB
114 78 Stockholm
Delivery/visiting address
Binero Group AB
Gustavslundsvägen 151 G
167 51 Bromma
Economy
- E-post:ekonomi@binero.com
- Invoices can be emailed to: invoice@binero.com
Sales & Partnerships
- Telephone:020-11 33 80
- E-post: sales@binero.com
Investors
- Phone: 08-511 05 500
- Email: ir@binero.com
Support
You can find the support contact details here, where existing customers can also register a case.
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