General Meeting 2023

The Annual General Meeting for Truecaller AB (publ) took place on Friday 26th of May 2023

Minutes and appendices from the AGM

Minutes from the AGM 2023

Appendice 2 - agenda

Appendice 3 - remuneration report

Appendice 4 - principles for appointment of the nomination committee

Appendice 5 - authorization regarding issues

Appendice 6- repurchase and transfer of series B shares

Appendice 7 - employee stock option program

Appendice 8 - share program

Notice to the AGM

Notice to AGM 2023

Board of Directors' proposals, statement and reports

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

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

Proposal for resolution on implementation of employee stock option program, directed issue of warrants and approval of transfer of warrants to fulfil the company’s commitments under the employee stock option program

Proposal for resolution on implementation of share program and hedging arrangements in respect of the program

Terms and conditions for warrants of series 2023-1

The board’s statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act

Remuneration report 2022

Nomination Committee's proposals and statement

The Nomination Committee’s proposals and reasoned statement

Other

Auditor’s report regarding remuneration to Group Executive Management

Previous general meetings

2022