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    Annual general meeting 2026

    The board of directors of Kaunis Holding AB has called for the annual general meeting to be held on June 16, 2026, at 14:00 in Stockholm. The formal notice and other relevant documents are available below.

    Kallelse till årsstämma i Kaunis Holding AB 2026

    Fullmaktsformulär 2026

    Förslag till beslut om ändring av bolagsordningen

    Förslag till beslut om införande av ett teckningsoptionsprogram

    See also

    A close-up view of white daisies in a sunlit field, with tall grass and a warm, glowing background.

    Our operations

    Sustainability

    One of Kaunis Iron's 33 trucks of model Volvo FH750, passes by in a beautiful autumn landscape

    Investors