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General Meetings

Investor RelationsGeneral Meetings

Annual General Meeting Thursday 22 May 2025 

AAC Clyde Space held the annual general meeting at 17:00 CEST on Thursday 22 May 2025 at Clarion Hotel Gillet on Dragarbrunnsgatan 23 in Uppsala, Sweden.

Minutes from the Annual General Meeting

Notice from the annual general meeting

Notice to the annual general meeting

Power of attorney

The board of directors’ proposal on implementation of a long term incentive program 2025/2028:A for employees in Sweden

The board of directors’ proposal on implementation of a long term incentive program 2025/2028:B for employees outside of Sweden

The nomination committee’s proposal on implementation of a long term incentive program 2025/2028:C for members of the board of directors

TERMS AND CONDITIONS FOR WARRANTS 2025/2028:A

TERMS AND CONDITIONS FOR WARRANTS 2025/2028:B

TERMS AND CONDITIONS FOR WARRANTS 2025/2028:C

Instructions for AAC Clyde Space Nomination Committee

The Nomination Committees proposal for the annual shareholders meeting 2025

Press release 2025-04-10: Major General Lars-Olof Corneliusson proposed as new Board member in AAC Clyde Space

Previous general meetings

Information from previous general meetings can be found here.

IR CONTACT

Håkan Tribell Head of Communications for Investor Relations and Public Affairs
0707-230382 [email protected]

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