General Meeting 2026

Truecallers AB (publ)’s annual general meeting was held on the 22nd of May in Truecallers office in Stockholm.

Bulletin

Bulletin from the General Meeting 2026

Notice

Notice to the General Meeting 2026

Related information

The Nomination Committee's proposals and reasoned statement

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

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

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

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

Remuneration report 2025

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

Web notification

Link for notification for the general meeting

Power of Attorney Form

Previous general meetings

2025

2024

2023

2022