The shareholders’ influence on 4C Group AB is exercised at the shareholders’ meeting, which is the highest decision-making body in the company.
An Annual General Meeting shall be held within six months of the end of each financial year. Shareholders at the Annual General Meeting vote, for example, on resolutions relating to the annual report, dividend, Board election, Board fees, Auditor´s fees, adoption of remuneration guidelines for senior executives and, when applicable, election of the external auditor and other matters stipulated in the Companies Act.
All shareholders, registered in the shareholders’ register and having notified their attendance properly, have the right to participate in the meeting and to vote for their shares.
A notice convening an Annual General Meeting shall be made public at the earliest six weeks before the meeting and at the latest four weeks before the meeting. Notice to attend an Annual General Meeting shall be issued in the form of announcements in “Post- och Inrikes Tidningar” and on the Company´s website.
2026 Annual General Meeting
The 2026 Annual General Meeting will be held in Stockholm on May 21st at 17:00.Shareholders who wish to have an item of business addressed at the Annual General Meeting must submit a written proposal to AGM@4cstrategies.com or to the Secretary of the Board of Directors, 4C Group AB, Vattugatan 17, SE-111 52 Stockholm, no later than seven weeks prior to the Annual General Meeting to guarantee that the business can be included in the notification of the Annual General Meeting. Further details on how and when to register will be published in advance of the meeting.
2025 Annual General Meeting
Shareholders in 4C Group AB (publ), org. nr. 556706-0412, were invited to the Annual General Meeting on May, 21, 2025, at 17.00 CEST at Vattugatan 17, 111 52 Stockholm.
2025 Extra General Meeting
Shareholder in 4C Group AB (publ), org. nr. 556706-0412, were invited to an Extra General Meeting on April, 14, 2025, at 14.00 CEST at Vattugatan 17, 111 52 Stockholm.
2024 Annual General Meeting
Shareholder in 4C Group AB (publ) were invited to the Annual General Meeting on May, 15, 2024, at 14.00 CEST at Vattugatan 17, 111 52 Stockholm.
2023 Annual General Meeting
Shareholder in 4C Group AB (publ) were invited to the Annual General Meeting on June 1, 2023, at 14.00 CEST at Convendum, Klara C-huset, Vasagatan 16, 111 20 Stockholm.
