Previous general meetings
Annual General Meeting May 25, 2023
The shareholders in AAC Clyde Space were given notice to attend the annual general meeting at 13:00 CEST on Thursday 25 May 2023 at Elite Hotel Academia’s premises at Suttungs gränd 6 in Uppsala, Sweden.
Bulletin from the Annual General Meeting
Notice to attend the annual general meeting
The Nomination Committee's proposal for the annual shareholders meeting 2023
The board of directors’ proposal of a long term incentive program in Sweden
The board of directors’ proposal of a long term incentive program outside of Sweden
Terms and conditions for warrants employees in Sweden
Terms and conditions for warrants employees outside of Sweden
The nomination committee’s proposal of a long term incentive program for the Board
Terms and conditions for warrants Board of Directors
The board of directors' proposal on adaption of new articles of association
Annual General Meeting may 19, 2022
The shareholders in AAC Clyde Space AB, were given notice to attend the annual general meeting on Thursday 19 May 2022.
Bulletin from the Annual General Meeting
Minutes kept at the annual general meeting
Notice to attend the annual general meeting
The Nomination Committee's proposal for the annual shareholders’ meeting 2022 and reasoned statement
Boards proposal LTIP for employees in Sweden
Boards proposal LTIP for employees outside of Sweden
Appendix A Terms and conditions for warrants Board of Directors
Nomination Commmittee's proposal LTIP
Appendix A Terms and conditions for warrants employees in Sweden
Appendix A Terms and conditions for warrants employees outside of Sweden
Annual General Meeting may 27, 2021
Bulletin from the Annual General Meeting
Minutes kept at the annual general meeting through postal voting
Notice to attend the Annual General Meeting
The Nomination Committee's proposal
Extraordinary General Meeting April 22, 2021
The shareholders in AAC Clyde Space AB, were given notice to attend the extraordinary general meeting on Thursday 22 April 2021 at 09.30 a.m. (CET). Attendance at the meeting were only possible via postal ballot.
Minutes kept at the extraordinary general meeting
Bulletin from the extraordinary general meeting
Notice to attend the extraordinary general meeting
Extraordinary General Meeting November 5, 2020
The extraordinary general meeting in AAC Clyde Space was held on Thursday 5 November 2020 at 10.30 a.m. (CET), at the company's premises at Dag Hammarskjölds väg 48, SE-751 83, Uppsala, Sweden.
Bulletin from the extraordinary general meeting
Minutes from the extraordinary general meeting
Notice to attend the extraordinary general meeting
Terms and Conditions For Warrants 2020/2023 in AAC Clyde Space AB
The board of director’s proposal on resolution on new issue of shares with payment in kind in terms of all shares in Hyperion B.V.
Annual General Meeting June 2, 2020
The annual general meeting in AAC Clyde Space was held on Tuesday 2 June 2020 at the company's premises at Dag Hammarskjölds väg 48, SE-751 83, Uppsala, Sweden.
Bulletin from the Annual General Meeting
Notice to attend the annual general meeting
The Nomination Committee´s proposal for the annual shareholders meeting 2020 and reasoned statement
Power Of Attorney Form AGM 2020
Nomination Committee's proposal LTIP
Boards proposal LTIP for employees in UK
Boards proposal LTIP for employees in Sweden
Appendix A Terms and conditions for warrants Board of Directors
Appendix A Terms and conditions for warrants Employees in UK
Appendix A Terms and conditions for warrants Employees in Sweden
AAC Complete proposal Authorisation
Extraordinary General Meeting October 29, 2019
The extraordinary general meeting took place at 29 October 2019 at 13:00 p.m. (CET) at the company´s premises at Dag Hammarskjölds väg 48, 752 37 Uppsala, Sweden.
Bulletin from extraordinary general meeting
Minutes of the extraordinary general meeting
Notice to attend the extraordinary general meeting
Annual General Meeting May 23, 2019
The Annual General Meeting took place on Thursday, May 23, 2019 at 1 pm in premises at Hotel Villa Anna, Odinslund 3, 753 10 Uppsala.
Bulletin from annual general meeting
Notice to attend the annual general meeting
Notification to the Annual General meeting
The board’s complete proposal on guidelines for remuneration to the senior management
The Nomination Committee's proposal for the annual shareholders’ meeting 2019 and reasoned statement
Extraordinary General Meeting May 8, 2019
The Extraordinary General Meeting took place on Wednesday, May 8, 2019 at 1:00 pm on premises at Clarion Hotel Gillet, Dragarbrunnsgatan 23, 753 20 Uppsala.
Bulletin from extraordinary general meeting
Notice to attend the extraordinary general meeting
Notification to the extraordinary general meeting
The board’s complete proposal regarding resolution on preferential rights issue
Information and documents regarding the previous annual and extraordinary general meetings are available in swedish here.
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