Corporate Governance

Parans Solar Lighting AB (publ) financial instruments can be traded on Bequoted’s OTC list.

The Board shall consist of at least 3 and no more than 10 board members with at least 0 and no more than 6 deputy members. The board members and deputy members are elected annually at the Annual General Meeting for the period until the end of the next Annual General Meeting.

Meet the Board and the CEO

Annual General Meeting 2021

Announcement from the annual general meeting 30 June 2021 (in Swedish) and the continued general meeting on 11 August 2021 (in Swedish) are found below.
Other documents are found here: IR.

Annual General Meeting in general and previous minutes

The Annual General Meeting is the highest decision-making body of the limited company (in Swedish: Aktiebolag). At the Annual General Meeting, shareholders decide in accordance with the rules contained in the Companies Act and the Articles of Association. Notice of Annual General Meeting shall be issued not earlier than six weeks and no later than four weeks before the Meeting and shall contain information on the manner and the latest date of notification.

Below you can read the minutes of the Annual General Meeting for the years 2016-2021.

Articles of association

Investor Relations

Parans’ financial instruments can be traded on Bequoted’s OTC list. You find more information at our IR page.