General Meetings

Annual General Meeting on Wednesday, 4 June 2026

Caybon Holding held the Annual General Meeting on Thursday, 4 June 2026 at 09:00 a.m. in the Company's premises at Birger Jarlsgatan 43, SE-111 45 Stockholm.

Report from the annual general meeting
Kommuniké från årsstämma

Notice of Annual General Meeting
Kallelse till årsstämma

Power of attorney
Fullmaktsformulär

Proposals for the Annual General Meeting 2026, including proposed appointment of Adam Fors as Chair and Robin Leijonhufvud as new board member
Förslag till årsstämman 2026, inklusive val av Adam Fors till styrelseordförande och Robin Leijonhufvud som ny styrelseledamot