Shareholder meetings

The Board of Directors has invited to the 2025 Annual Meeting of Shareholders to be held at KG10, Kungsgatan 8, 111 43 Stockholm, Sweden, on Tuesday, 27 May 2025 at 11:00 local time.

The meeting is called to approve the financial statements for the year ended 31 December 2024, to elect the Board of Directors, to approve the principles for appointment of the Nomination Committee, to consider and approve the remuneration to the Board of Directors, to consider and approve an authority to the Board of Directors to buy back shares and to increase the number of authorized shares.

Below are the formal Notice for the Annual Meeting of Shareholders, the proposal from the nomination committee, and proxy and attendance forms:

Gentoo Media Notice 27 May 2025

Nomination Committee Proposal

Proxy form 27 May 2025

Attendance form 27 May 2025

Previous shareholder meetings