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Annual General Meeting 2019

Nyfosa AB’s Annual General Meeting took place on May 9, 2019, at 3.00 pm at Vasateatern in Stockholm.

Notice to and documents from the Annual General Meeting 2019
Notice
Read the press release here.

The Board’s proposals and report for the Annual General Meeting

The Nomination Committee’s proposals for the Annual General Meeting

The auditor’s statement regarding compliance with the guidelines for remuneration of senior executives

Annual report 2018
Nyfosa published its annual report for 2018 on April, 3, 2019

Minutes kept at the Annual General Meeting

Other
If you have questions regarding the annual general meeting, please contact Linn Ejderhamn, Corporate counsel, on +46708 48 48 12 or linn.ejderhamn@nyfosa.se.