INVESTOR RELATIONS

Investors

PhyGroup Holding AB (publ), reg. no. 556841-1333. Shareholder meeting notices, proxy forms, and annual reports.

SHAREHOLDER MEETINGS

Meeting archive

EGM 30 December 2025

↓ Articles of association ↓ Notice of EGM

AGM 31 July 2025

↓ Fullmaktsformulär ↓ Proxy form ↓ Kallelse / Notice ↓ Annual report with auditor's comments

AGM 17 July 2024

↓ Annual report (signed) ↓ Auditor's report (signed) ↓ Kallelse / Notice ↓ Proxy form

EGM 21 March 2024

↓ Board's report (Ch. 13 §6 ABL) ↓ Auditor's comments on board's report ↓ Board meeting minutes ↓ Proxy form ↓ Kallelse ↓ Notice of EGM

EGM 21 November 2023

↓ Notice of EGM ↓ Kallelse ↓ Fullmaktsformulär ↓ Proxy form

AGM June 2023

↓ Fullmaktsformulär ↓ Proxy form ↓ Kallelse ↓ Notice of AGM ↓ Annual report 2022

EGM August 2022

↓ Fullmaktsformulär ↓ Postal voting form ↓ Proxy form ↓ Poströstningsformulär ↓ Notice of EGM

AGM May 2022

↓ Fullmaktsformulär ↓ Kallelse ↓ Notice of AGM ↓ Annual report 2021 (signed) ↓ Terms and conditions — Schedule A

AGM October 2021

↓ Fullmaktsformulär ↓ Proxy form ↓ Postal voting form ↓ Poströstningsformulär ↓ Kallelse ↓ Notice of AGM ↓ Annual report 2020 (signed) ↓ Auditor's report (signed)