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  1. Nyfosa
  2. Corporate Governance
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  4. Annual General Meeting 2024

Annual General Meeting 2024

April 23, 2024

Nyfosa AB’s 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

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