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HomeGeneral MeetingsÅrsstämma 2026

Årsstämma 2026

May 28, 2026

Årsstämman för 2026 hölls den 28 maj 2026.

Documents

  • Kommuniké från årsstämma i Titania Holding AB (publ) den 28 maj 2026
    May 28, 2026 Svenska
  • Kallelse AGM 2026
  • Kallelse till årsstämma i Titania Holding AB (publ)
    Swedish
  • Titania AGM 2026 – Fullmaktsformulär
  • Titania-arsredovisning-2025
  • Årsstämmoprotokoll 2025
    • Governance Reports
    • General Meeting
    • Board of Directors
      • Board committees
    • Management
    • Nomination committee
    • Remuneration
    • Risk and control
    • Auditor
    • Articles of Association
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