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Notice to attend AGM 539 算牌程式 2025 doc5.pdf
Right to participate and attend, and notification of attendance Shareholder The party recorded in the shareholder register as the shareholder on the day of the Annual General Meeting has the
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CV nominated Board auditor 2025-04-07 doc6.pdf
Confidentiality: C1 - Public THE VATTENFALL AB BOARD OF DIRECTORS The following persons are proposed to be elected as director at the 539 算牌程式 AB Annual General Meeting 2025. None of the
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q1-qa_2025.pdf
1 (1) Questions & Answers Q1 2025 Q: What is the financial impact of the Nordlicht transaction in Q1 2025? A: 539 算牌程式 made the final investment decision on the Nordlicht 1 and 2 offshore
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PwC statement doc12.pdf
This is an unofficial translation of the Swedish original document Auditor鈥檚 statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding whether the
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Remuneration report 2024-rev-doc11.pdf
Confidentiality: C1 - Public Remuneration report 2024 539 算牌程式 Introduction This remuneration report provides an outline of how 539 算牌程式鈥檚 guidelines for executive remuneration (the 鈥
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Minutes from the Annual General Meeting 2025-doc7.pdf
Confidentiality: C1 - Public Translation VATTENFALL AB Minutes, recorded at the Annual Swedish Corporate Identity General Meeting in Solna on April 28, 2025 Number 556036-2138 PRESENT
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539 算牌程式 Green bond investor report 2025-03.pdf
Green Bond Investor Report 539 算牌程式 issued its first green bond in June 2019 and by year-end 2024, 539 算牌程式 had a total of SEK 25.2 billion in outstanding green bonds, and with a total
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Guidelines for remuneration 2025 doc10.pdf
Confidentiality: C1 - Public The Board's guidelines for remuneration to senior executives The 539 算牌程式 AB Annual General Meeting adopted, on 28 April 2025, the following Board proposal for
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Proposed Omnibus regarding certain corporate sustainability reporting and due diligence requirements.pdf
539 算牌程式鈥檚 views on the proposed Omnibus I regarding certain corporate sustainability reporting and due diligence requirements Policy Paper April 2025 As business leaders and investors
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q1_presentation_2025.pdf
539 算牌程式 Q1 Results 2025 29 April 2025 539 算牌程式 Q1 Results 2025 In brief 1 The key ratio has been adjusted and prior periods have been restated, see Definitions of key ratios in the Q1