Shareholders exercise their influence through participation in the Company’s Annual General Meeting (AGM) (the ordinary annual general meeting). The AGM, the Company’s ultimate decision-making body, has traditionally been held physically at the Company’s place of business in Dalarna, central Sweden, in September. Notification of the AGM, which is normally communicated about four weeks prior to the AGM, is published in Post- och Inrikes Tidningar, as well as here, on the Company’s website. All shareholders who are registered in the share register and have notified the Company of their intention to participate within the time frame and in the manner stated in the notice are entitled to participate.
Press release from the Annual General Meeting of Clas Ohlson AB (publ) on 12 September 2025
Notification of Annual General Meeting of Clas Ohlson 2025
Notification of participation and form for advance voting 2025
Power of attorney
Clas Ohlson Annual and Sustainability Report 2024/2025
Nomination Committee proposal and reasoned opinion
Remuneration report 2024/2025
Auditor's report on the statutory sustainability report
Press release from the AGM 2024
Notification of Annual General Meeting of Clas Ohlson 2024
Notification of participation and form for advance voting 2024
Power of Attorney
Clas Ohlson Annual and Sustainability Report 2023/24
Nomination committee's proposals and reasoned statement
Remuneration report
Auditor's report on the sustainability report 2023/24
Press release from the Annual General Meeting of Clas Ohlson AB on 8 September 2023
Notification of Annual General Meeting of Clas Ohlson AB
Notification of participation and form for advance voting
Power of Attorney
Annual Report 22/23
Nomination committee's proposals and reasoned statement
Remuneration report
Auditor's report on the sustainability report
Press release from the Annual General Meeting of Clas Ohlson AB (publ) on 9 September 2022
Notification of Annual General Meeting of Clas Ohlson AB
Notification of participation and form for advance voting
Power of Attorney
Annual and Sustainability report 21/22
Nomination Committee's proposals and reasoned statement
Remuneration report
The Board of Directors' proposal regarding LTI
Press release Annual General Meeting of Clas Ohlson AB 10 September 2021
Notification of Annual General Meeting of Clas Ohlson AB
Notification of participation and form for advance voting
Power of Attorney
Annual Report 2020/2021
Nomination Committee's proposals and reasoned statement
Remuneration report
The Board of Directors proposal regarding implementation of a LTI 2021
Board's proposal on amendment of the Articles of Association
Appendix A Clas Ohlson Articles of Association