General Meeting 2024

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

Notice to the general meeting 2024

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

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

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

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

Remuneration report 2023

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

Web Notification

Link for notification to the General Meeting

Power of Attorney form

Previous general meetings

2023

2022