Truecallers AB (publ)’s annual general meeting took place on the 23rd of May, 2025.
Bulletin
Bulletin from the General Meeting 2025
Notice to the general meeting 2025
The Nomination Committee's proposal and reasoned statement
Proposal for resolution on authorization for the board of directors regarding issues
Board proposal on share program 2025 -1
Board proposal on share program 2025 - 2
Proposal of resolution on guidelines for remuneration to senior executives
Statement by the auditors in accordance with Chapter 20 section 14 of the Swedish Companies Act