At an extra general meeting of Bonava on 26 September, the general meeting resolved to approve the board of directors' proposal on a long term performance based incentive plan (LTIP 2016) for Bonava.
Read more about the Board's approval here
Documents with regard to the extra general meeting
Notice to extra general meeting
The board of directors’ complete proposal
The board of directors’ motivated statement according to 19:22 ABL
The board of directors’ statement according to 19:24 ABL
Form for power of attorney for participation at the general meeting
Auditors report Chapter 19 Section 24 in regard to Section 28
Annual report 2015 (in Swedish)