Annual General Meeting 2024

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

Remuneration Report 2023

Power of Attorney Form AGM 2024

Privacy notice in respect of General Meeting and shareholders 2024

Notice annual general meeting 2024

Presentation of nominated Board members for OEM International AB’s Annual General Meeting on 23 April 2024

Guidelines for remuneration and other terms and conditions of employment of senior executives 2024

Statement of the Board of Directors for acquisition of the companys own shares 2024

Statement of the Board of Directors pursuant to Chapter 18, Section 4 of the Swedish Companies Act

Nomination Committee’s proposals and reasoned statement on the nominations for the Board of Directors

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