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  1. Nyfosa
  2. Corporate Governance
  3. General Meetings
  4. Annual General Meeting 2021

Annual General Meeting 2021

March 23, 2021

Nyfosa AB’s Annual General Meeting took place on April 21, 2021, at 10.00 am. Due to the Covid-19 pandemic, the meeting was carried out only through advance postal voting pursuant to temporary legislation.

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

Documents
  • Notice of Annual General-Meeting in Nyfosa AB 2021
    English
  • The Board’s proposals and report for the Annual General Meeting
    English
  • The Nomination Committee’s proposals for the Annual General Meeting
    English
  • The auditor’s statement regarding compliance with the guidelines for remuneration to senior executives
    English
  • Annual report 2020
    English
  • Minutes kept at the Annual General Meeting 2021
    English
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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+46 (0)8-406 64 00

[email protected]

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