General meetings

The right of shareholders to decide on the affairs of Creaspac is exercised at the general meeting of shareholders, which is the company’s highest decision-making body. The Annual General Meeting must be held within six months of the close of the financial year and is held in Stockholm.

Annual General Meeting 2023

The general meeting for Creaspac AB will take place Monday the 15th of May, 2023, at 4 PM on Strandvägen 7A, Stockholm. 

Notice of general meeting 

Form for voting in advance

Form for Power of attorney

The election comittee's proposal for board members 

The auditor's written assurance of impartiality