Nyfosa AB held an Extraordinary General Meeting of Nyfosa AB on Tuesday November 15, 2022.
In accordance with the Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, the Extraordinary General Meeting was held without the physical presence of shareholders, proxies or outsiders. The shareholders exercised their voting right at the Extraordinary General Meeting by way of postal voting.
If you have questions regarding the Extraordinary General Meeting, please contact Linn Ejderhamn (General Counsel) at +46 (0)70 848 48 12 or [email protected].