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Annual Genral Meeting

The Annual General Meeting (AGM) is the yearly shareholders’ meeting at which the annual report is presented for adoption. The shareholders’ right to decide on Odd Molly’s affairs is exercised at the AGM, which is the company’s highest decision-making body. Among the matters the AGM is required to address are the adoption of the consolidated balance sheet and income statement and resolutions on the appropriation of the profit or loss, the compensation principles for senior executives, and the Directors’ and President’s discharge from liability. Based on the proposal from the Nomination Committee, the AGM elects the Directors until the conclusion of the next AGM.

The AGM is held annually within six months of the close of the financial year. The notice of the AGM is published in Post- och Inrikes Tidningar (Swedish Official Gazette) and Swedish Dagbladet no earlier than six and no later than four weeks prior to the AGM.

The 2017 AGM

The Annual General Meeting for 2017 will be held May 11, 2017.

Notice to annual general meeting 2017

The Nomination Committees complete proposal and reasoned statement

Proxy form

The Boards proposal on dividends and it's statment thereof

The Compensation Committees evaluation (according to the Code 9.1 and 10.3)

The 2016 AGM

The Annual General Meeting for 2016 was held April 19, 2016.

Extraordinary general meeting 2016

An extraordinary general meeting was held on Wednesday, 24 February 2016 at 2 pm in the Company’s showroom at Karlavägen 73, Stockholm.

Notice of an extraordinary general meeting

Proposal by The Board of Directors for a resolution

Sub-appendix A - terms and conditions for warrants 2016/2019

Sub-appendix B - reasons for derogation from the shareholders' pre-emption rights

The 2015 AGM

The Annual General Meeting for 2015 was held April 29, 2015.

The 2014 AGM

The Annual General Meeting for 2014 was held April 29, 2014.

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