General Meetings - Nordheim Capital

General Meetings

Nordheim Capital AB (publ) publishes information relating to General Meetings on this page. Following each General Meeting, the minutes and other relevant documentation will be made available here.

Notice of Extraordinary General Meeting.

Appendix 1: Board proposal regarding a directed issue of warrants

Appendix A: Full terms and conditions of warrants, series 2026/2028
Minutes of the Annual General Meeting 2026

Appendix 2:Guidelines for the Appointment of the Nomination Committee

Appendix 3:Articles of Association
Minutes of the Extraordinary General Meeting

Appendix 1: Articles of Association

Appendix 2: Proposal for a Resolution on a Directed Share Issue
Minutes of the Extraordinary General Meeting

Appendix 1: Articles of Association
Appendix 2: Proposal for the Issue of Warrants
Appendix A: Terms and Conditions of the Warrants