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    Annual general meeting 2025

    The board of directors of Kaunis Holding AB has called for the annual general meeting to be held on June 12, 2025, at 14:00 in Stockholm. The formal notice and other relevant documents are available below.

    Some documents available on our website are currently only available in Swedish. We are working towards making all content available in English as well. Thank you for your understanding and patience as we strive to improve accessibility for all users.

    Kallelse till årsstämma i Kaunis Holding AB 2025

    Fullmaktsformulär 2025

    Förslag till beslut om emission av teckningsoptioner