Shareholder meetings

Nilar normally holds its annual general meetings during the months of May-June, with the venue being either at the company office or at the office of the company lawyers. The notice of the meetings are made in accordance with the company’s articles of association.

Annual General Meeting 2018

The annual general meeting of the shareholders of Nilar International AB will be held on 19 June 2019, at 10.00, at Baker & McKenzie’s premises on Vasagatan 7 in Stockholm, Sweden.

Minutes AGM – 2019-06-19

Notice of AGM – 2019-06-19

Annual Report 2018 (Swedish)

Extra General Meeting

The extra general meeting of the shareholders of Nilar International AB was held on 5 March 2019, at 14.00, at Baker & McKenzie’s premises on Vasagatan 7 in Stockholm, Sweden.

Minutes EGM – 2019-03-05

Notice of EGM – 2019-03-05

Annual General Meeting 2017

The annual general meeting of the shareholders of Nilar International AB was held on 14 May 2018, at 12.00, at Baker & McKenzie’s premises on Vasagatan 7 in Stockholm, Sweden.

Minutes AGM – 2018-05-14

Notice of AGM – 2018-05-14

Annual Report 2017

Extra General Meeting

The extra general meeting of the shareholders of Nilar International AB was held on 5 December 2017, at 11.00 a.m., at Baker & McKenzie’s premises on Vasagatan 7 in Stockholm, Sweden.

Minutes EGM – 2017-12-05

Notice of EGM – 2017-12-05

Annual General Meeting 2016

The annual general meeting of the shareholders of Nilar International AB was held on 19 June 2017, at 12.00, at Baker & McKenzie’s premises on Vasagatan 7 in Stockholm, Sweden.

Minutes AGM 2017-06-19

Notice of AGM 2017-06-19

Annual Report 2016

Annual General Meeting 2015

The annual general meeting of the shareholders of Nilar International AB (publ) was held on 30 June 2016, at 09.00 a.m., at the office of the Company, Stockholmsvägen 116B in Täby.

Minutes AGM 2016-06-30

Notice AGM 2016-06-30

Annual Report 2015

Extra General Meeting

The extra general meeting of the shareholders of Nilar International AB (publ) was held on 29 April 2016, at 08.30 a.m., at the office of the Company, Stockholmsvägen 116B in Täby.

Minutes EGM 2016-04-29

Notice EGM 2016-04-29

Extra General Meeting

The extra general meeting of the shareholders of Nilar International AB (publ) was held on 25 September 2015, at 10.00 a.m., at the office of Baker & McKenzie, Vasagatan 7 in Stockholm.

Minutes EGM 2015-09-25

Notice EGM 2015-09-25

Annual General Meeting 2014

The annual general meeting of the shareholders of Nilar International AB (publ) was held on 30 June 2015, at 10.00 a.m., at the office of Baker & McKenzie, Vasagatan 7 in Stockholm.

Minutes AGM 2015-06-30

Notice AGM 2015-06-30

Annual Report 2014

Extra General Meeting

The extra general meeting of the shareholders of Nilar International AB (publ) was held on 25 March 2015, at 13.00 p.m., at Nybrokajen 7 in Stockholm.

Minutes EGM 2015-03-25

Notice EGM 2015-03-25

Annual General Meeting 2013

The annual general meeting of the shareholders of Nilar International AB was held on 26 June 2014, at 10.00 a.m., at the office of Baker & McKenzie, Vasagatan 7 in Stockholm.

Minutes AGM 2014-06-26

Notice AGM 2014-06-26

Annual Report 2013

Annual General Meeting 2012

The annual general meeting of the shareholders of Nilar International AB was held on 19 November 2013.

Minutes AGM 2013-11-19

Extra General Meeting

The extra general meeting of the shareholders of Nilar International AB was held on 15 April 2013.

Minutes EGM 2013-04-15