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Nyfosa AB AGM Notice.pdf

notice-of-annual-general-meeting-in-nyfosa-ab-2023.pdf
Preview of Nyfosa AB AGM Notice
🔗 Source: storage.mfn.se
📊 Size: 241 KB
👤 Author: Linn Ejderhamn
⬇️ Downloads: 140

Summary

Nyfosa AB's Annual General Meeting will be held on April 25, 2023, at 3:00 p.m. CEST in Stockholm, with registration starting at 2:15 p.m. CEST. Shareholders can attend in person or by postal voting, and must be registered in the share register by April 17, 2023. The proposed agenda includes election of the chairman, presentation of the annual report, and resolutions on dividend, board composition, and remuneration. The board proposes a dividend of SEK 4.00 per ordinary share of Class A, paid in four quarterly installments.

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Description

Nyfosa AB's Annual General Meeting will be held on April 25, 2023, at 3:00 p.m. CEST in Stockholm, with registration starting at 2:15 p.m. CEST.

Technical Information

  • File Format: PDF
  • File Size: 241 KB
  • Pages: 13
  • Language: EN
  • Author: Linn Ejderhamn
  • Total Downloads: 140
  • Last Updated: 4 weeks ago

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