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  1. Nyfosa
  2. Corporate Governance
  3. General Meetings
  4. Annual General Meeting 2025

Annual General Meeting 2025

May 6, 2025

Nyfosa’s Annual General Meeting took place on Tuesday May 6, 2025.

If you have questions regarding the annual general meeting, please contact Linn Ejderhamn (General Counsel) on +46 708 48 48 12 or [email protected].

Documents
  • Nyfosa AGM minutes 2025
  • Notice of Annual General Meeting in Nyfosa AB 2025
  • The Nomination Committee's and the Board's documents for Annual General Meeting 2025
  • Nyfosa Auditors statement 2025
  • Annual Report 2024
    April 15, 2025 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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