SEK 
- Annual General Meetings
Annual General Meeting 2012
The Annual General Meeting will be held on Thursday, May 24, 2012 in Stockholm at Näringslivets Hus at Storgatan 19, 114 85 Stockholm, starting at 10.00 a.m.
Documents before the meeting
| Complete proposal to resolution on cancellation of the unsubscribed warrants | |
| (PDF, 66.11 Kb) |
| Complete proposal to resolution on allocation of profit/loss for 2011 | |
| (PDF, 66.66 Kb) |
| Complete proposal to resolution authorizing the Board to decide on new share issues | |
| (PDF, 74.92 Kb) |
| Complete proposal on resolution for guidelines for remuneration to the executive management | |
| (PDF, 80.28 Kb) |
| Complete proposal on resolution to change the company name | |
| (PDF, 69.87 Kb) |
| Power of Attorney | |
| (PDF, 62.08 Kb) |
| Notice to Attend | |
| (PDF, 129.81 Kb) |
Annual General Meeting 2011
The Annual General Meeting was held on Monday, May 31, 2011 in Stockholm at Näringslivets Hus at Storgatan 19, 114 85 Stockholm, starting at 3.00 p.m.
| Minutes | |
| (PDF, 5.78 Mb) |
| AGM bulletin | |
| (PDF, 138.31 Kb) |
| Power of Attorney | |
| (DOC, 23.55 Kb) |
| Notice to Attend | |
| (PDF, 156.84 Kb) |
Documents before the meeting
| Proposal to resolution on allocation of profitloss for 2010 | |
| (PDF, 70.24 Kb) |
| Proposal to resolution authorizing the Board to decide on new share issues | |
| (PDF, 77.06 Kb) |
| Proposal on the adoption of principles for election of the election committee | |
| (PDF, 90.1 Kb) |
| Proposal on resolution to amend the articles of association | |
| (PDF, 72.69 Kb) |
| Proposal on resolution for guidelines for remuneration to the executive management | |
| (PDF, 89.91 Kb) |
Annual General Meeting 2010
The Annual General Meeting in Central Asia Gold AB was held on Monday, June 28, 2010 at15.00 in IVA's conference center at Grev Turegatan 16 in Stockholm.
| Minutes kept at the AGM | |
| (PDF, 3.61 Mb) |
| AGM bulletin | |
| (PDF, 85.02 Kb) |
| Power of Attorney | |
| (DOC, 23.56 Kb) |
| Notice to Attend | |
| (PDF, 166.14 Kb) |
Documents before the meeting
| Accompanying letter from Nomination Committee | |
| (DOC, 22.02 Kb) |
| Accompanying letter from Nomination Committee | |
| (DOC, 27.14 Kb) |
| Complete proposal to Resolution on consolidation of shares | |
| (PDF, 28.55 Kb) |
| Complete proposal to resolution to amend the articles of association regarding limits for number of shares | |
| (PDF, 856.57 Kb) |
| Complete proposal to resolution on issue of warrants for the purposes of an incentive programme | |
| (PDF, 15.04 Kb) |
| Complete proposal to resolution on authorization to the board to resolve on issues regarding strategic acquisitions | |
| (PDF, 13.44 Kb) |
| Complete proposal to resolution on authorization to the board to resolve on issues of shares related to compensation for issue guarantees | |
| (PDF, 28.58 Kb) |
| Complete proposal to resolution on authorization to the board to resolve on issues of shares related to an oversubscription option | |
| (PDF, 48.33 Kb) |
| Complete proposal to resolution on issue of shares with preferential rights | |
| (PDF, 13.23 Kb) |
| Complete proposal to resolution to amend the articles of association regarding share capital limits and number of shares | |
| (PDF, 13.22 Kb) |
| Complete proposal on resolution to reduce the Company’s share capital | |
| (PDF, 13.22 Kb) |
| Complete proposal on resolution to amend the articles of association regarding share capital limits | |
| (PDF, 12.85 Kb) |
| Complete proposal on resolution concerning withdrawal of a resolution to amend the articles of association | |
| (PDF, 13.7 Kb) |
| Complete proposal on resolution for guidelines for remuneration to the executive management | |
| (PDF, 32 Kb) |
| Complete proposal to resolution on authorization for the board to resolve on issues of shares enabling consolidation of the shares | |
| (PDF, 28.55 Kb) |
