General Meeting 2025

Truecallers AB (publ)’s annual general meeting for 2025 will take place on Friday the 23rd of May 2024 at 11.00 am CET in Truecallers office at Mäster Samuelsgatan 56, 6 stairs.

Web Notification

Link for notification to the 2025 General Meeting

Power of Attorney form

Notice

Notice to the general meeting 2025

Related information

The Nomination Committee's proposal and reasoned statement

Proposal for resolution on authorization for the board of directors regarding issues

Proposal for resolution on authorization for the board of directors regarding repurchases and transfer of series B shares in the company

Proposal for resolution on (A) reduction of the share capital by way of cancellation of own shares, and (B) increase of the share capital by way of bonus issue

Board proposal on share program 2025 -1

Board proposal on share program 2025 - 2

The board's statement pursuant to Chapter 18, Section 4 and Chapter 19, section 22 of the Swedish Companies Act

Proposal of resolution on guidelines for remuneration to senior executives

Remuneration Report 2024

Statement by the auditors in accordance with Chapter 20 section 14 of the Swedish Companies Act

Previous general meetings

2024

2023

2022