logo

print
  • About Björn Borg
  • Sustainability
  • Investors
  • Corporate Governance
  • News
  • Career
  • Contact
  • Shop
About Björn Borg
  • Our story
  • Vision, business concept and strategy
  • The Björn Borg brand
  • Product development
  • Operations
    • Business model
    • 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
  • Goals and results
  • Sustainability news
  • Sustainability Report
    • Sustainability Reports Archive
  • Responsible Production
    • Our Code of Conduct
    • People: Human Rights, Health, and Safety
    • Transparency in the supply chain
    • Björn Borg and the UN Sustainable Development Goals
  • Decreasing Footprint
    • Sustainable Materials and Processes
    • Streamlined Transports and Shipping
    • Efficient Packaging
    • Sustainable facilities and direct emissions
      • Stores and offices
  • Driving Sustainable Consumption
    • Sustainable materials and techniques
  • Our People
    • Ethical Business
    • Gender Equality
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
    • Information for tax return purposes
  • Interim reports
  • Annual reports
  • Financial presentations
  • Calendar
  • Subscribe
Corporate Governance
  • Corporate governance reports
  • Shareholders’ Meetings
    • Annual General Meeting 2022
    • 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
  • Loans & Showroom
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 2022
    • Årsstämmor – Arkiv
  • Valberedning
  • Styrelse
    • Styrelsen arbete
  • Ledning
  • Ersättningar
  • Revision
  • Bolagsordning

Corporate Governance

English version

Kontakt

jens Jens Nyström CFO

jens.nystrom@bjornborg.com

Årsstämma 2019

14 maj, 2019

Årsstämma 2019, för räkenskapsåret 2018, hölls den 14 maj 2019 i Stockholm.

Nedan finns protokoll från samt underlag för stämman.

Related documents

  • Kallelse årsstämma 20199 april, 2019Svenska
  • Fullmakt9 april, 2019Svenska
  • Årsredovisning 2018April 17, 2019Swedish
  • Bolagsstyrningsrapport 2018April 17, 2019Swedish
  • Valberedningens förslag och motivering9 april, 2019Svenska
  • Information föreslagna styrelseledamöter9 april, 2019Svenska
  • Förslag om inlösenförfarande (split, inlösen och fondemission)9 april, 2019Svenska
  • Informationsbroschyr inlösenprogram9 april, 2019Svenska
  • Styrelsens redogörelse 20:13 ABL9 april, 2019Svenska
  • Styrelsens motiverade yttrande enligt 20:8 ABL9 april, 2019Svenska
  • Revisorsyttrande 20:8, 20:14 (inlösenförfarande)9 april, 2019Svenska
  • Förslag till bemyndigande om nyemission9 april, 2019Svenska
  • Förslag till långsiktigt incitamentsprogram9 april, 2019Svenska
  • Förslag till riktlinjer för ersättning ledande befattningshavare9 april, 2019Svenska
  • Redovisning utvärdering av ersättning9 april, 2019Svenska
  • Revisorsyttrande 8:54 (efterlevande riktlinjer)9 april, 2019Svenska
  • Pressmeddelande - Kallelse till årsstämma i Björn Borg AB (publ)9 april, 2019Svenska
  • KOMPLETTA Stämmohandlingar 201926 april 2019Svenska
  • Protokoll årsstämma 2019May 17, 2019Svenska
  • Björn Borg (Sv) broschyr finalMay 17, 2019Svenska

Tags & categories

  • Årsstämmor - Arkiv
About Björn Borg
  • Our story
  • Vision, business concept and strategy
  • The Björn Borg brand
  • Product development
  • Operations
  • Our products
  • Geographical markets
  • Board of directors
  • Senior management
Sustainability
  • Goals and results
  • Sustainability news
  • Sustainability Report
  • Responsible Production
  • Decreasing Footprint
  • Driving Sustainable Consumption
  • Our People
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
  • Loans & Showroom
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: info@bjornborg.com.

  • Privacy Policy
  • About cookies