Nyfosa AB’s Annual General Meeting took place on April 23, 2020, at 3.00 pm at Vasateatern in Stockholm
Notice to and documents from the Annual General Meeting 2020
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 to senior executives
Annual report 2019 (English version)
Nyfosa published its annual report for 2019 on March, 27, 2020.
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.
