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  1. Altra Fastigheter
  2. Corporate Governance
  3. General Meetings
  4. Annual General Meeting 2023

Annual General Meeting 2023

April 25, 2023

The Annual General Meeting took place on Tuesday April 25, 2023.

If you have questions regarding the annual general meeting, please contact Linn Ejderhamn (General Counsel) at +46 (0)70 848 48 12 or [email protected].

 

Documents
  • Nyfosa AGM minutes 2023 (excl voting list)
  • Notice Of Annual General Meeting In Nyfosa AB 2023
  • THE BOARD’S AND THE NOMINATION COMMITTEE’S PROPOSALS AND REPORT FOR THE ANNUAL GENERAL MEETING
  • Auditor's statement Ch 8 Sec 54 Swedish Companies Act
  • Annual Report 2022
Corporate Governance
  • General Meetings
  • Nomination Committee
  • The Board of Directors
  • Management
  • Remuneration
  • Corporate Governance Report
  • Board Committees
  • Auditor
  • Articles of Association

 

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