Notice

The proposal of the Nomination Committee and the motivated statement for the annual general meeting 2024

Proxy form

Form for participation and advance voting

Links for online registration and online postal voting

Notice

Articles of Association (Appendix A)

The proposal of the Nomination Committee and the motivated statement for the annual general meeting 2023

Remuneration Report 2022

Proxy form

The Board of Directors’ statement under Chapter 19 Section 22 of the Swedish Companies Act

Auditor's statement pursuant to Chapter 8 Section 54 of the Swedish Companies Act

Auditor's statement under Chapter 20 Section 14 of the Swedish Companies Act

Minutes

Notice

The proposal of the Nomination Committee and the motivated statement for the annual general meeting 2022

Form for attendance and advance voting

Proxy form

Registration link

The Board of Directors’ statement under Chapter 19 Section 22 of the Swedish Companies Act

Auditor's statement under Chapter 20 Section 14 of the Swedish Companies Act

Remuneration Report 2021

Auditor's statement pursuant to Chapter 8 Section 54 of the Swedish Companies Act

Minutes

Notice

The board of directors’ proposed resolution to issue new shares of Class C 2022

The board of directors’ statement under Chapter 13, Section 6 of the Swedish Companies Act

Auditors evaluation of 13:6 (Swe)

Proxy form

Minutes

Notice

Form for attendance and advance voting

Proxy form

The proposal of the Nomination Committee of VNV Global AB (publ) and the motivated statement for the annual general meeting 2021

The board of directors' statement under 19:22

Remuneration Report 2020

Form for attendance and advance voting (BankID)

Auditors evaluation of renumeration principles (Swedish)

Minutes

Notice

Proxy form

Form for attendance and advance voting

The board of directors' proposed resolution to issue C shares

The board of directors' statement under 13:6 and 19:24

Auditors evaluation of 13:6 (Swe)

Auditors evaluation of 19:24 (Swe)

The board of directors' statement under 19:22

Annual Report 2019 (Swe)

EGM minutes

Minutes from the EGM

Notice

Proxy form

Advance voting form

Terms and Conditions for Warrants 2020:1

Minutes from the SGM

Notice

Proxy form

Advanced voting form

The proposal of the Nomination Committee of Vostok New Ventures Ltd and the motivated statement for the annual general meeting 2020

Minutes from the AGM 2020

Notice

Proxy form

SGM Minutes

CONSOLIDATED AND UPDATED AGM notice

The proposal of the Nomination Committee of Vostok New Ventures Ltd and the motivated statement for the annual general meeting 2019

The Board’s evaluation of the application of the remuneration guidelines for the senior management

Auditors evaluation of renumeration principles (Swedish)

Proxy form

Minutes from the AGM 2019

Information brochure regarding the proposed split and mandatory redemption program

SGM Notice

Minutes from the SGM 2019

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AGM Notice

The proposal of the Nomination Committee of Vostok New Ventures Ltd and the motivated statement for the annual general meeting 2018

The Board’s evaluation of the application of the remuneration guidelines for the senior management

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Proposal by the Board of Directors in Vostok New Ventures Ltd regarding long term incentive programme

Proposal by the Board of Directors in Vostok New Ventures Ltd regarding remuneration principles for the senior management

Auditors evaluation of renumeration principles (Swedish)

Minutes from the AGM 2018

AGM Notice

Proxy form

The proposal of the Nomination Committee of Vostok New Ventures Ltd and the motivated statement for the annual general meeting 2017

Proposal by the Board of Directors in Vostok New Ventures Ltd regarding long term incentive programme

Proposal by the Board of Directors in Vostok New Ventures Ltd regarding remuneration principles for the senior management

The Board’s evaluation of the application of the remuneration guidelines for the senior management

Auditors evaluation of renumeration principles (Swedish)

Minutes from the AGM 2017

Notice of Special General Meeting

Proxy form

Minutes from the SGM 2016

Notice of Special General Meeting

Fairness letter

Report by the Board of Directors

Proxy form SGM 2016

Notice of Annual General Meeting

The proposal of the Nomination Committee of Vostok New Ventures Ltd and the motivated statement for the annual general meeting 2016

Proposal by the Board of Directors in Vostok New Ventures Ltd regarding introduction of new long term incentive programme

Proposal by the Board of Directors in Vostok New Ventures Ltd regarding remuneration principles for the senior management

The Board’s evaluation of the application of the remuneration guidelines for the senior management

Auditors evaluation of renumeration principles (Swedish)

Proxy form

Minutes from the AGM

Information Brochure regarding Vostok Emerging Finance

Updated notice of Special General Meeting

Minutes from the SGM

Proxy Form for SGM

Notice of Annual General Meeting

The Board's evaluation of the application of the remuneration guidelines for the senior management

The proposal of the Nomination Committee of Vostok Nafta Investment Ltd and the motivated statement for the annual general meeting 2015

Minutes from the AGM

Proxy Form