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  1. Nyfosa
  2. Corporate Governance
  3. General Meetings
  4. Annual General Meeting 2020

Annual General Meeting 2020

April 23, 2020

Nyfosa AB’s Annual General Meeting took place on April 23, 2020, at 3.00 pm at Vasateatern in Stockholm

Other
If you have questions regarding the annual general meeting, please contact Linn Ejderhamn, Corporate counsel, on +46708 48 48 12 or [email protected].

Documents
  • Notice
  • The Nomination Committee’s proposals 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)
  • Minutes kept at the Annual General Meeting
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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