Annual General Meeting 2019

9 May, 2019


The 2019 Annual General Meeting in MIPS AB (publ) was held on Thursday, 9 May 2019 at 3.00 p.m. at GT30, Grev Turegatan 30 in Stockholm, Sweden.

The Annual General Meeting resolved in accordance with the Board’s and the nomination committee’s proposals. A total of approximately 43 per cent of the shares and votes in the company were represented at the meeting.

The minutes of the 2019 Annual General Meeting can be found below.


PLEASE FIND THE DOCUMENTS RELATED TO THE AGM BELOW.


22 may 2019

English

3 april 2019

English

3 april 2019

English

29 march 2018

English