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2018 Annual General Meeting

General Meeting

2018 Annual General Meeting

  • May 8, 2018
  • Bygget Fest & Konferens, Norrlandsgatan 11 in Stockholm
The event has concluded.

May 8, 2018

Bygget Fest & Konferens, Norrlandsgatan 11 in Stockholm

Free

Details about the AGM 2018

Bygget Fest & Konferens, Norrlandsgatan 11, Stockholm

Notification

Last day to notify participation at the meeting is Wednesday 2 May, 2018

  • Postal address: Tobii AB, Karlsrovägen 2D, Box 743, 182 17 Danderyd

  • E-mail: generalmeeting@tobii.com

The notification should state the name, personal/corporate identity number, address, telephone number and shareholding and, when applicable, information about representatives, counsels and assistants.

The event has concluded.

May 8, 2018

Bygget Fest & Konferens, Norrlandsgatan 11 in Stockholm

Free

Bulletin from AGM 2018 in Tobii on May 8, 2018

PDF

Tobii AGM 2018 - presentation (SV)

PDF

Tobii AGM 2018 - Notice

PDF

Tobii AGM 2018 - Proxy Form

PDF

Tobii AB - Annual Report 2017

PDF

Tobii 2017 - Auditor statement regarding remuneration to senior executives

PDF

Tobii AGM 2018 - Board evaluation of remuneration to senior executives 2017

PDF

Tobii AGM 2018 - Board of Directors complete proposal for incentive program

PDF

Tobii AGM 2018 - optionsvillkor (terms conditions for warrants) bilaga A1

PDF

Tobii AGM 2018 - optionsvillkor (terms conditions for warrants) bilaga B1

PDF

Tobii AGM 2018 - optionsvillkor (terms conditions for warrants) bilaga C1

PDF

Tobii AGM 2018 - Valberedningens förslag och motiverade yttrande (SV)

PDF

Tobii AGM 2018 - undertecknat stämmoprotokoll utan röstlängd (minutes in Swedish)

PDF

Type
  • General Meeting

Investor contact

Head of Investor Relations, Tobii

Henrik Mawby

Head of Investor Relations, Tobii

IR@tobii.com

+44 (0) 74 94 074 006