Annual General Meeting

Annual General Meeting 

April 24, 2025: AutoStore will hold its annual general meeting on Tuesday, May 20, 2025, at 15:00 CEST as a digital meeting.

The meeting will be conducted as a digital meeting only, accessible online via Lumi at https://dnb.lumiagm.com/199086516.

All shareholders will be able to participate in the meeting, vote and ask questions from desktop devices, smartphones or tablets. No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. The deadline for registration of advance votes and power of attorneys is 19 May 2025 at 16:00 hours (CEST).

Below you will find all documents related to the Annual General Meeting.

Downloads

Annual Report

Notice of Annual General Meeting 2025

Remuneration Report