# General meetings

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## General meetings

Here you’ll find information about our annual and extraordinary general meetings.

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## General Meetings

 According to the Swedish Companies Act, the general meeting is the company's highest decision-making body. At the general meeting, the shareholders exercise their right to vote on key issues, for example, the determination of profit and loss accounts and balance sheets, disposition of the company's profit, granting of discharge from liability for board members and the CEO, election of board members and auditors as well as remuneration to the board and auditors.   
   
 The following documents are only available in Swedish. Click to download PDF. 

### AGM 2026

[Notice of Oneflow AGM 2026](https://oneflow.com/app/uploads/2026/04/Kallelse-Oneflow-Arsstamma-8-maj-2026.docx-1.pdf)

[Power of Attorney form](https://oneflow.com/app/uploads/2026/04/Fullmaktsformular-Oneflow-Arsstamma-8-maj-2026.doc.pdf)

[Nomination Commitees proposals](https://oneflow.com/app/uploads/2026/04/Valberedningens-fullstandiga-forslag.docx.pdf)

 

 

### EGM 2025

[Minutes of Oneflow EGM 2025 (In Swedish)](https://oneflow.com/app/uploads/2025/07/Signed_Protokoll-fran-EGM-9-juli-2025-Oneflow-AB507903044.1.pdf)

[Notice to Oneflow EGM 2025](https://oneflow.com/app/uploads/2025/06/Notice-to-Oneflow-EGM-2025.pdf)

[Power of attorney form](https://oneflow.com/app/uploads/2025/06/Power-of-attorney-form.pdf)

[Attachment 1 – The Board of Directors’ proposed resolution](https://oneflow.com/app/uploads/2025/06/Attachment-1-–-The-Board-of-Directors-proposed-resolution.pdf)

 

 

### AGM 2025

[Minutes of Oneflow AGM 2025 and attachments (In Swedish)](https://oneflow.com/app/uploads/2025/05/Protokoll-Oneflow-Arsstamma-9-maj-2025-1.pdf)

[Notice to Oneflow AGM 2025](https://oneflow.com/app/uploads/2025/04/Kallelse-Oneflow-Arsstamma-9-maj-2025.pdf)

[Nomination Committees proposals](https://oneflow.com/app/uploads/2025/04/Valberedningens-fullstandiga-forslag.pdf)

[Power of Attorney form](https://oneflow.com/app/uploads/2025/04/Fullmaktsformular-Oneflow-Arsstamma-9-maj-2025-1.pdf)

[Attachment 1d – Incentive program](https://oneflow.com/app/uploads/2025/04/Bilaga-1d-Incitamentsprogram.pdf)

 

 

### EGM 2024

[Minutes of Oneflow EGM 2024 (In Swedish)](https://oneflow.com/app/uploads/2024/09/EGM-protokoll-3-september-2024-Oneflow-AB.pdf)

[Notice to Oneflow EGM 2024 (In Swedish)](https://oneflow.com/se/ir/media/press-releases/kallelse-till-extra-bolagsstamma-i-oneflow-ab/)

 

 

### AGM 2024

[Minutes of Oneflow AGM 2024 and attachments](https://oneflow.com/app/uploads/2024/05/Protokoll-Oneflow-Arsstamma-8-maj-2024.pdf)

[Notice to Oneflow AGM 2024](https://oneflow.com/app/uploads/2024/04/Kallelse-Oneflow-Arsstamma-8-maj-2024.pdf)

[Nomination Committees proposals](https://oneflow.com/app/uploads/2024/04/Valberedningens-fullstandiga-forslag-Oneflow-Arsstamma-2024.pdf)

[Attachment 1d – Incentive program](https://oneflow.com/app/uploads/2024/04/Incitamentsprogram-bilaga-1d-Oneflow-Arsstamma-2024.pdf)

 

 

### AGM 2023

[Minutes of Oneflow AGM 2023 and attachments](https://oneflow.com/app/uploads/2023/05/Oneflow-Protokoll-Arsstamma-12-maj-2023.pdf)

[Notice to Oneflow AGM 2023](https://oneflow.com/app/uploads/2023/04/Kallelse-Arsstamman-2023-Oneflow-AB.pdf)

[Nomination Committees proposals](https://oneflow.com/app/uploads/2023/04/Oneflow-Valberedningens-fullstandiga-forslag.pdf)

[Attachment 1d – Incentive program](https://oneflow.com/app/uploads/2023/04/Oneflow-Incitamentsprogram-Arsstamman-2023-bilaga-1d.pdf)

 

 

### AGM 2022

[Minutes of Oneflow AGM 2022](https://oneflow.com/app/uploads/2022/10/Årsstämma-6-maj-2022-signed-bilagor-Oneflow.pdf)

[Notice to Oneflow AGM 2022](https://oneflow.com/app/uploads/2022/04/Oneflow-AB-Kallelse-AGM-maj-2022.pdf)

[Nomination Committees proposals](https://oneflow.com/app/uploads/2022/04/Bilaga-1-Valberedningens-fullsta%CC%88ndiga-fo%CC%88rslag.pdf)

[Attachment 2 – Authorization](https://oneflow.com/app/uploads/2022/04/Bilaga-2-Bemyndigande.pdf)