General Meetings
Annual general meeting Tuesday 19 May 2026
AAC Clyde Space holds the annual general meeting at 16.00 CEST on Tuesday 19 May 2026 at the Company's premises at Dag Hammarskjölds väg 48 in Uppsala.
Notice to attend the annual general meeting
The Nomination Committees proposal for the annual shareholders meeting 2026
Power of attorney form AGM 2026
Appendix 13. The board of directors’ proposal to increase the share capital
Appendix 14. The board of directors’ proposal on implementation of a long term incentive program
Appendix 14A. Terms and conditions for warrants Employees Sweden
Appendix 15. The board of directors’ proposal on implementation of a long term incentive program
Appendix 15A. Terms and conditions for warrants Employees outside of Sweden
Appendix 16. The nomination committee’s proposal on implementation of a long term incentive program
Appendix 16A. Terms and Conditions for warrants Board of Directors
Previous general meetings
Information from previous general meetings can be found here.
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