General meeting

Annual General Meeting on 7 May 2026

• Notice of Annual General Meeting 2026
• Proposal from the Nomination Committee 2026
• Power of Attorney form AGM 2026
• The Board of Directors' complete proposal for allocation
• The Board of Directors' complete proposal for authorisation to issue new shares
  
• The Board of Directors' complete proposal for resolution on a private placement
• The Board of Directors' complete proposal for incentive scheme
• Appendix A – Terms and Conditions of Series I Warrants
• Appendix B – Terms and Conditions of Series II Warrants
• Shareholders’ full proposal for Incentive Scheme II 2026–2029

Annual General Meeting on 7 May 2025

• 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

Annual General Meeting 7 May 2024

• 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

Extraordinary general meeting on 1 February 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

Extraordinary general meeting on 5 June 2023

• 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

Annual General Meeting 5 May 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

Annual General Meeting 5 May 2022

• 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

Extraordinary general meeting on 18 November 2021

• 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

• Minutes from the extraordinary general meeting on 1 August 2019
• Notice of extraordinary general meeting on 1 August 2019
• Power of attorney

Annual General Meeting 22 May 2019

• Minutes of the Annual General Meeting
• Proposed outline
• Proposal for authorisation to issue shares
• Power of attorney
• Notice of Annual General Meeting on 22 May 2019
• Proposals for new board members