General Meeting 2022

The Annual General Meeting of Truecaller AB (publ) took place on 24 May 2022

Bulletin from the AGM

Bulletin from the annual general meeting 2022

Minutes from the AGM

Minutes from the annual general meeting 2022

Appendices to the minutes

Board of Directors' proposals, statement and report

Proposal for resolution on the implementation of a long-term share program, amendments to the Articles of Association and hedging arrangements in respect of the program

Proposal for resolution on the issue and transfer of warrants of series 2022:1

Proposal for resolution on the issue and transfer of warrants of series 2022:2

Terms and conditions for warrants of series 2022:1

Terms and conditions for warrants of series 2022:2

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

Proposal for resolution on authorization for the board of directors regarding repurchase of series B shares in the company

Statement of the board of directors pursuant to Chapter 19, Section 22 of the Swedish Companies Act (2005:551)

Remuneration report 2021

Nomination Committee's proposals and statement

The Nomination Committee’s proposals and reasoned statement for the AGM 2022

Other

New Articles of Association

Auditor’s report regarding remuneration to Group Executive Management