logo

print
  • About Björn Borg
  • Sustainability
  • Investors
  • Corporate Governance
  • News
  • Career
  • Contact
  • Shop
About Björn Borg
  • Our story
  • Vision, business concept and strategy
  • Product development
  • Operations
    • Business model
    • The Björn Borg brand
    • Product areas
    • Distribution
    • Retail
    • Björn Borg stores
    • E-commerce
  • Our products
    • Underwear
    • Sports apparel
    • Other products
  • Geographical markets
  • Board of directors
  • Senior management
Sustainability
  • Sustainability Report
    • Sustainability Reports Archive
  • Create a Winning Team
    • Competence & Engagement
      • Ethical Business
    • Partner Alignment
    • Sustainable Consumption
      • Wet processes & waste
      • Quality control
      • Consumer dialogue
  • Co2: turning every stone
    • Our emissions
Investors
  • Investment case
  • Financial data
    • Accounting principles
    • Financial definitions
  • Risks, uncertainties and risk management
  • The Björn Borg share
    • Data per share
    • Share capital development
    • Dividend and dividend policy
    • Ownership structure
    • Insiders
    • Information for tax return purposes
  • Interim reports
  • Annual reports
  • Financial presentations
  • Calendar
  • Subscribe
Corporate Governance
  • Corporate governance reports
  • Shareholders’ Meetings
    • Annual General Meeting 2023
    • Shareholders’ Meetings – Archive
  • Nomination Committee
  • Board of directors
    • The Board’s work
  • Senior management
  • Remuneration
  • The company’s auditors
  • Articles of association
News
  • Press releases
  • Image bank
  • Subscribe
  • Press contacts around the world
  • Sponsorship
  • Interview, filming and photography requests
Career
  • Working at Björn Borg
  • Who we are
  • Open positions
  • Are you one of us?
  • Employees and organisation
  • Our values
  • Students
  • Behind the Scenes
Contact
  • Headquarters
  • Coaching
  • Sustainability
  • Investors
  • Press
  • Career
  • Sales
    • SALE AND DELIVERY TERMS AND CONDITIONS
  • Purchase
Shop

Bolagsstyrning

  • Bolagsstyrningsrapporter
  • Årsstämman
    • Årsstämma 2023
    • Årsstämmor – Arkiv
  • Valberedning
  • Styrelse
    • Styrelsen arbete
  • Ledning
  • Ersättningar
  • Revision
  • Bolagsordning

Corporate Governance

English version

Kontakt

jens Jens Nyström CFO

jens.nystrom@bjornborg.com

Årsstämma 2017

May 11, 2017

Årsstämma 2017, för räkenskapsåret 2016, hölls den 11 maj 2017 i Stockholm.

Nedan finns protokoll från samt underlag för stämman:

Related documents

  • Protokoll Björn Borg årsstämma 201711 maj, 2017Svenska
  • Pressmeddelande - Kommuniké från Björn Borgs årsstämma 201711 maj, 2017Svenska
  • Kallelse årsstämma Bjorn Borg AB 20176 april, 2017Svenska
  • Fullmaktsformulär6 april, 2017Svenska
  • Information om föreslagna styrelseledamöter6 april, 2017Svenska
  • Förslag till bemyndigande om nyemission6 april, 2017Svenska
  • Förslag om inlösenförfaranden (split inlösen och fondemission)6 april, 2017Svenska
  • Informationsbroschyr Inlösenprogram6 april, 2017Svenska
  • Förslag till riktlinjer för ersättning till ledande befattningshavare6 april, 2017Svenska
  • Redovisning av utvärdering av ersättning6 april, 2017Svenska
  • Styrelsens motiverade yttrande enligt 20-8 ABL6 april, 2017Svenska
  • Styrelsens redogörelse enligt 20-13 ABL6 april, 2017Svenska
  • Valberedningens förslag och yttrande6 april, 2017Svenska
  • Revisorsyttrande enligt 8 kap. 54 §6 april, 2017Svenska
  • Revisorsyttrande enligt 20 kap. 8 §6 april, 2017Svenska
  • Björn Borg Årsredovisning 2016April 20, 2017Swedish
  • Björn Borg Bolagsstyrningsrapport 2016April 20, 2017Swedish
  • Pressmeddelande - Kallelse till årsstämma i Björn Borg AB (publ)6 april, 2017Svenska

Tags & categories

  • Årsstämmor - Arkiv
  • AGM
  • AGM 2017
About Björn Borg
  • Our story
  • Vision, business concept and strategy
  • Product development
  • Operations
  • Our products
  • Geographical markets
  • Board of directors
  • Senior management
Sustainability
  • Sustainability Report
  • Create a Winning Team
  • Co2: turning every stone
Investors
  • Investment case
  • Financial data
  • Risks, uncertainties and risk management
  • The Björn Borg share
  • Interim reports
  • Annual reports
  • Financial presentations
  • Calendar
  • Subscribe
Corporate Governance
  • Corporate governance reports
  • Shareholders’ Meetings
  • Nomination Committee
  • Board of directors
  • Senior management
  • Remuneration
  • The company’s auditors
  • Articles of association
News
  • Press releases
  • Image bank
  • Subscribe
  • Press contacts around the world
  • Sponsorship
  • Interview, filming and photography requests
Career
  • Working at Björn Borg
  • Who we are
  • Open positions
  • Are you one of us?
  • Employees and organisation
  • Our values
  • Students
  • Behind the Scenes
Contact
  • Headquarters
  • Coaching
  • Sustainability
  • Investors
  • Press
  • Career
  • Sales
  • Purchase

Björn Borg AB. Frösundaviks allé 1, SE-169 70 Solna, Sweden. Phone: +46 8 506 33 700. E-mail: [email protected].

  • Privacy Policy
  • About cookies