Telescopes

Previous general meetings

Extraordinary general meeting Wednesday 1 November 2023 

The shareholders in AAC Clyde Space were given notice to attend the extraordinary general meeting at 13:00 CET on Wednesday 1 November 2023 at the Company's premises on Dag Hammarskjölds väg 48 in Uppsala, Sweden.

Bulletin from the extraordinary general meeting
Minutes kept at the extraordinary general meeting
Notice to attend the extraordinary general meeting
Power of attorney form
The board of directors report
Auditor's opinion (Swe)

Extraordinary general meeting Monday 26 June 2023 

The shareholders in AAC Clyde Space were given notice to attend the extraordinary general meeting at 13:00 CEST on Monday 26 June 2023 at Elite Hotel Academia's premises at Suttungs gränd 6 in Uppsala, Sweden.

Presentation from the extraordinary general meeting

Bulletin from the extraordinary general meeting

Minutes kept at the extraordinary general meeting excluding voting list

Notice to attend the extraordinary general meeting

Power of attorney

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

Minutes excluding voting list

Notice to attend the annual general meeting

Power of attorney form

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

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

Power of attorney form

Mail voting form

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

Power Of Attorney Form

Mail voting form

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

Power Of Attorney Form

Mail voting form

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

Power Of Attorney Form

Terms and Conditions For Warrants 2020/2023 in AAC Clyde Space AB

The board of directors’ report on events of material significance in accordance with Chap. 14 Sec. 8 of the Swedish Companies Act (2005:551)

The board of directors’ report on events of significance for the value of payment in kind in accordance with Chap. 13 Sec. 7 of the Swedish Companies Act (2005:551)

The board of directors’ report on events of significance for the value of payment in kind in accordance with Chap. 13 Sec. 7 of the Swedish Companies Act (2005:551)

The board of directors’ report on events of material significance in accordance with Chap. 13 Sec. 6 of the Swedish Companies Act (2005:551)

The board of director’s proposal on resolution on new issue of units with payment in kind in terms of all shares in SpaceQuest Ltd.

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.

Interim Report, Q1 2020

Interim Report, Q2 2020

Annual Report 2019

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

Mail Voting 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

Power of Attorney

Notice of attendance

The board’s complete proposal

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

Power of Attorney

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

Power of Attorney

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.

IR CONTACT

Mats Thideman CFO and Deputy CEO
+46 70-556 09 73 [email protected]

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