Skip to content
  • Media
  • Contact
    • Send Invoice
    • Receive digital invoice from us
  • English
  • Svenska
Altra Fastigheter logo
Loading...
  • About us
    • Business concept and mission
    • Business model and Strategy
    • Objectives and Risk limits
    • Our Organization
    • Sustainability
      • Sustainability work
      • Sustainability policy including Environmental policy
      • Code of Conduct for Suppliers
      • Sustainability Report
      • Framework for Green Financing
      • Whistleblower Function
    • Career
    • Altra Fastigheter’s history
  • Properties
    • Our Properties
      • Kielo (Finland)
      • Bratsberg (Norway)
      • Joint Venture
    • Available Properties
      • Clovergate
  • For Tenants
    • Service request
    • Altra Fastigheter as Real Estate Owner
    • Available Properties
    • Contact
  • Investor Relations
    • Press Releases
    • Financial Reports
    • The Share
      • Ownership Structure
      • The Share Capital
      • Dividend Policy
    • Prospectus
    • Bonds
      • Framework for Green Financing
    • Financing
    • Risks and Risk Management
    • Financial Calendar
    • IR Contact
  • Corporate Governance
    • General Meetings
    • Nomination Committee
    • The Board of Directors
    • Management
    • Remuneration
    • Corporate Governance Report
    • Board Committees
    • Auditor
    • Articles of Association
  • Media
    • Press Releases
    • Image Bank
    • Subscribe
  • Contact
    • Headquarter
    • Stockholm
    • Göteborg
    • Värnamo
    • Västerås
    • Northern Sweden
    • Malmö
    • Örebro
    • Växjö
    • Karlstad
    • Finland
    • Norway
    • Send Invoice
    • Receive digital invoice from us
  • English
  • Svenska
  • About us
  • Properties
  • For Tenants
  • Investors
  • Governance
  1. Altra Fastigheter
  2. Corporate Governance
  3. General Meetings
  4. Annual General Meeting 2024

Annual General Meeting 2024

April 23, 2024

The Annual General Meeting took place on Tuesday April 23, 2024.

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
  • Minutes from the Annual General Meeting 2024 (incl. appendices)
  • Report from Nyfosa AB’s Annual General Meeting on April 23, 2024
    April 23, 2024 English
  • Auditor's Statement Ch 8 Sec 54 Swedish Companies Act
  • Notice of Annual General Meeting in Nyfosa AB 2024
  • The Nomination Committee’s and the Board's documents for Annual General Meeting
  • POSTAL VOTING AND NOTIFICATION FORM
  • Proxy form
  • The Nomination Committee adjusts the proposal to the board of directors of Nyfosa
    April 8, 2024 English
Corporate Governance
  • General Meetings
  • Nomination Committee
  • The Board of Directors
  • Management
  • Remuneration
  • Corporate Governance Report
  • Board Committees
  • Auditor
  • Articles of Association

 

Hästholmsvägen 28
131 04 Nacka
+46 (0)8-406 64 00

[email protected]

  • About us
  • Properties
  • Investor Relations
  • Available Properties
  • Corporate Governance
  • Service request
  • Media
  • Contact
  • Processing of Personal Data
  • Whistleblower Function
  • Cookies

Follow us on social media: