Annual General Meeting 2018

SSM’s Annual General Meeting will be held on Tuesday, May 15, 2018 at Scandic Anglais, Humlegårdsgatan 23, Stockholm.

Annual general meeting 2017

At the annual general meeting of SSM Holding AB (publ), held on 14 March 2017, it was, among other things, resolved on the allocation of the company’s profit, re-election of the members of the board of directors, authorisation of the board of directors to resolve on new issues of shares, adoption of guidelines for remuneration for the senior executives and adoption of principles for the establishment of the nomination committee and instructions for the nomination committee.

Extraordinary general meeting

At the extraordinary general meeting of SSM Holding AB (publ), held on 16 December 2016, it was resolved to adopt new articles of association for the company. Through this resolution, the company will become a CSD registered company.