Investor Relations

Caybon is a world-leading digital media company focused on brand-driven content that drives tangible results

Previous General Meetings

Extraordinary General Meeting 20 February 2025

Caybon held an extraordinary general meeting on Thursday, 20 February 2025 at 10.00 a.m. at Caybon Holding AB's premises on Birger Jarlsgatan 43, SE-111 45 in Stockholm.

Protokoll fört vid extra bolagsstämma
Minutes kept at the extraordinary general meeting

Kommuniké från extra bolagsstämma
Bulletin from extraordinary general meeting

Kallelse till extrabolagsstämma
Notice of extraordinary general meeting

Fullmaktsformulär
Power of attorney

Annual General Meeting 14 June 2024

Caybon held the Annual General Meeting on Friday, 14 June 2024 at 10:00 a.m. in the Company’s premises at Birger Jarlsgatan 43, SE-111 45 Stockholm.

Report from the annual general meeting
Notice of Annual General Meeting
Power of attorney
The Board of Directors complete proposal for resolution on authorization for the Board of Directors to resolve on new issues
Caybon announces proposals for the Annual General Meeting 2024 and nomination of Adam Fors, Martin Ingemansson and Jakob Söderbaum as new board members

Kommuniké från årsstämma
Kallelse till årsstämma
Fullmaktsformulär
Styrelsens fullständiga förslag om bemyndigande att fatta beslut om emissioner
Caybon offentliggör förslag till Årsstämman 2024 och nominering av Adam Fors, Martin Ingemansson och Jakob Söderbaum till nya styrelseledamöter

Extraordinary General Meeting 2 May 2024

Caybon Holding AB held the extraordinary general meeting on Thursday, 2 May 2024 at 10.00 a.m. at Caybon Holding AB's premises on Birger Jarlsgatan 43, 111 45 in Stockholm.

Bulletin from Caybon Holding AB's extraordinary general meeting
Notice of Extraordinary General Meeting
Power of attorney
Proposal for new articles of association
Auditor’s statement pursuant to Chapter 13, section 6 of the Swedish Companies Act
The board of directors’ report referred to in Chapter 13, section 6 of the Companies Act

Kommuniké från extra bolagsstämma i Caybon Holding AB
Kallelse till extra bolagsstämma
Fullmaktsformulär
Förslag till ny bolagsordning
Revisorns yttrande enligt 13 kap. 6 § aktiebolagslagen
Styrelsens redogörelse enligt 13 kap 6 § aktiebolagslagen

Extraordinary General meeting 18 October 2023

Caybon Holding AB, reg. no. 559049-5056 (hereinafter the "Company"), held a extraordinary general meeting at 10:00 on Wednesday 18 October 2023 at the Company's premises on Birger Jarlsgatan 43, 111 45 in Stockholm.

Bulletin from the extraordinary general meeting
Minutes kept at the extraordinary general meeting
Notice of Extraordinary General Meeting 18 October 2023
Power of attorney
The board of directors’ resolution on issuance of convertible debentures
Terms and conditions for convertible debentures 2023/2024 in Caybon Holding AB
The board of directors’ report as referred to in Chapter 15 Section 8 of the Swedish Companies Act
Auditor’s statement pursuant to Chapter 15, section 8 of the Swedish Companies Act

Kommuniké från extra bolagsstämma
Protokoll från extra bolagsstämma
Kallelse till extra bolagsstämma
Fullmaktsformulär
Styrelsens förslag till beslut om emission av konvertibler
Villkor för konvertibler 2023/2024 i Caybon Holding AB
Styrelsens redogörelse enligt 15 kap. 8 § aktiebolagslagen
Revisorns yttrande enligt 15 kap. 8 § aktiebolagslagen