Phygrid
  • Platform
  • Solutions
  • Press
  • Cases
  • Contact
Login

Annual General Meeting

17 July 2024

The shareholders in Phygrid AB (publ), reg. no. 556841-1333 (the “Company”), are hereby convened to the annual general meeting on Wednesday 17 July 2024, at 10:00 at the Company’s office at Saltmätargatan 8 in Stockholm.

The full copy of this notice and proxy forms, in both English and Swedish, are provided as attachments.

Previous Notices

  • EGM 21 March 2024
  • EGM 21 November 2023
  • AGM June 2023 (Annual Report 2022)
  • EGM August 2022
  • AGM May 2022 (Annual Report 2021)
  • AGM October 2021 (Annual Report 2020)

Attachments:

  • oneflow-signed-7936683
  • oneflow-signed-7936777
  • 20240618 Phygrid AB - AGM 24 Kallelse Notice(17030713)
  • 20240618 Phygrid AB - AGM 2024 Fullmaktsformulär(17036239)
  • 20240618 Phygrid AB - AGM 2024 Proxy form(17036242)

Resources

  • Your account
  • Phygrid user guides
  • Phygrid developer documentation
  • Investors
  • Legal
  • Support
  • Careers

Retailers

  • Shoes
  • Sports
  • Pharmacies
  • Luxury
  • Hardware
  • Grocery
  • Fashion
  • Convenience
  • Electronics
  • Home Goods

Solutions

  • Queue Management System
  • Shoe Sizing using Volumental
  • Self-Checkout
  • RFID Self-Checkout
  • Endless Aisle
  • Smart Fitting Rooms
  • Tasks
  • Selfie Mirror
  • Reverse Vending Machines
  • Digital Signage
  • Lift & Learn
  • Click & Collect
  • Mobile Point of Sale (POS) with Clienteling
  • Scan & Go
  • Appointment Booking
  • Smart Recycling Bins
  • People Counter
  • Digital Menu Board
  • Food Ordering

Social

  • Linkedin
  • YouTube
  • Twitter/X
  • Facebook
  • Instagram
PhygridOmbori Rune Logo an Ombori company© Phygrid 2025 ·