Truecallers AB (publ)’s annual general meeting will be held on Thursday 23 May 2024 at 10.30 am CET in Stockholm at the Truecaller office at Mäster Samuelsgatan 56, 6 stairs.
Notice to the general meeting 2024
The Nomination Committee's proposals and reasoned statement
Proposal for resolution on authorization for the board of directors regarding issues
Board proposal on share program
Board proposal on employee stock option program 2024-1
Board proposal on employee stock option program 2024-2
Terms and conditions stock option 2024-1
Terms and conditions stock options 2024-2
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
Statement by the auditors in accordance with Chapter 20 section 14 of the Swedish Companies Act