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Annual General Meeting 2019

The Annual General Meeting of Nyfosa AB will be held on Thursday May 9, 2019, at 3.00 pm at Vasateatern, Vasagatan 19, in Stockholm. Registration begins at 2.00 pm.

Notice to the Annual General Meeting
Notice

Read the press release here.

Right to attend and notification to the company

Anyone wishing to attend the meeting must

  • be entered as a shareholder in the share register kept by Euroclear Sweden AB as of Friday May 3, 2019,
  • give notice to the company of their intention to attend no later than Friday May 3, 2019.

Notification of attendance may be given:

  • for domestic shareholders, online, or
  • by telephone +46 (0)8 401 43 01 weekdays between 10.00 am and 4.00 pm, or
  • in written by mail to the company under address:
    Nyfosa AB
    Annual General Meeting2019
    c/o Euroclear Sweden AB
    P.O Box 191
    SE-101 23 Stockholm
    Sweden

When giving notification please state your name or company name, personal ID or company registration number, address and daytime telephone number. The registration procedure described above also applies to registration for any advisors. See here for information on the processing of personal data.

Proxy form

For more information regarding the right to attend and vote at the Annual General Meeting, please see the notice to the Annual General Meeting.

ATTEND THE AGM

Documents 

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.