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
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
If you have questions regarding the annual general meeting, please contact Linn Ejderhamn, Corporate counsel, on +46708 48 48 12 or firstname.lastname@example.org.