Corporate Governance
DGAM AB is a Swedish public limited liability company listed on Nasdaq Stockholm.
DGAM AB applies the Swedish Code of Corporate Governance (the Code). Any deviation from the Code will be reported in the company’s corporate governance report, which is prepared annually in connection with the annual report. The company’s corporate governance report is prepared in accordance with the Code and the Swedish Annual Accounts Act.
Annual Shareholders' Meeting
Below, you can watch the recording from the Annual Shareholders’ Meeting 2025.
Play Next meeting
The next Annual Shareholders’ Meeting will be held on Tuesday, 12 May 2026 in Stockholm, Sweden.
Shareholders who wish to have a matter addressed at the Annual General Meeting may request this by email to info@XXX.com or by mail to: DGAM AB, “AGM 2026”, Box 164 09, SE-103 27 Stockholm, no later than 24 March 2026.
Annual Shareholder's Meeting 2025 Documents
Notice
Notification of Participation and Advance Voting Form
Proxy Form
Auditor’s Opinion under Chapter 8, Section 54 of the Swedish Companies Act
Board Statement under Chapter 18, Section 4 of the Swedish Companies Act
Board Statement under Chapter 19, Section 22 of the Swedish Companies Act
Auditor’s Statement under Chapter 20, Section 14 of the Swedish Companies Act
Information about Proposed Board Members
Nomination Committee’s Proposals and Motivated Statement
Remuneration Report
Letter from Shareholder Tommy Jonasson (In-House Translation)
Minutes
Board of Directors
Bruno Alexander Mackenzie
Founder and Chairman
Marcus Wallenberg
Deputy Chairperson
Margo Cook
Board member
Brooks Entwistle
Board member
Richa Goswami
Board member
Diony Lebot
Board member
Gordon Orr
Board member
Jacob Wallenberg Jr
Board member
