Annual General Meeting 2025

Notice Annual General Meeting 2025

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Articles of association proposal 2025-04-24

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Auditors statement regarding remuneration to senior executives 2024

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Guidelines for remuneration and other terms and conditions of employment of senior executives 2025

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Power of attorney form AGM OEM International 2025

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Presentation of nominated Board members 2025

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Privacy Notice General Meeting 2025

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Remuneration Report 2024

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Resolution on the issuance of call options on repurchased shares and the transfer of repurchased shares to senior executives 2025

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Statement of the Board of Directors for acquisition of the companys own shares

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Statement of the Board of Directors of OEM International AB publ pursuant to Chapter

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The nomination committee’s proposals and motivated statement regarding the proposals for the annual general meeting on 24 April 2025

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