AGM 2010
The SinterCast Annual General Meeting (AGM) was held at The Royal Swedish Academy of Engineering Sciences (IVA), Stockholm at 20 May 2010.
Please see the official AGM 2010 Press Release.
» SinterCast Annual General Meeting 2010
» SinterCast årsstämma 2010
The Presentation held by Dr. Steve Dawson, President & CEO, SinterCast AB is now available.
» AGM Presentation 2010
The AGM 2010 Minutes (Swedish only)
» Stämmoprotokoll
AGM 2009
The SinterCast Annual General Meeting (AGM) was held at The Royal Swedish Academy of Engineering Sciences (IVA), Stockholm at 7 May 2009.
Please see the official AGM 2009 Press Release.
» SinterCast Annual General Meeting 2009
» SinterCast årsstämma 2009
The Presentation held by Dr. Steve Dawson, President & CEO, SinterCast AB is now available.
» AGM Presentation 2009
The AGM 2009 Minutes (Swedish only)
» Stämmoprotokoll
EGM 2009
The SinterCast Extraordinary General Meeting (EGM) was held in Stockholm on 20 August 2009.
Please see the official EGM 2009 Press Release.
» SinterCast Extraordinary General Meeting
» SinterCast extra bolagstämma
The EGM 2009 Minutes (Swedish only)
» Stämmoprotokoll
Download the Board’s complete proposals of the new rights issue and the proposed employee stock option programme:
» Issue of New Shares and Share Warrants of Series 2009/2010 with Pre-emption Rights for Existing Shareholders (English)
» Nyemission av aktier och teckningsoptioner av serie 2009/2010 med företrädesrätt för befintliga aktieägare (svenska)
» Terms and Conditions for Warrants, Series 2009/2010
» Villkor för optionsrätter, serie 2009/2010
» Employee Stock Option Programme (English)
» Personaloptionsprogram (svenska)
» Terms and Conditions for Warrants, Series 2009/2013
» Villkor för optionsrätter, serie 2009/2013
Download the Swedish Tax Authority Advice and Recommendation Document on how to disclose the Rights Issue (Swedish only):
» Skatteverkets allmänna råd
» Skatteverkets meddelanden
Download the Prospectus concerning SinterCast’s Pre-emptive Rights Issue.
» Prospectus (Swedish Only)
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