The Annual General Meeting (AGM) of Bonava AB (publ) was held on 31 March 2021.
Due to the ongoing pandemic and the authorities’ regulations and advice about avoiding gatherings, the AGM was conducted in accordance with a postal voting procedure. The AGM resolved in accordance with the Board's proposals.
AGM documentation and recorded presentations
Below you will find all related documentation as well as a recorded film with Chairman of the Board in 2020 Mikael Norman and CEO Peter Wallin about Bonava and the past year. The film also includes an interview about Bonava's sustainability agenda with Anna Hamnö Wickman, Group Head of Sustainability. Below you also find a film presentation of the Board members in 2021.
For questions please send an email to [email protected] or contact Gudrun Stuchal, Corporate Assistant, at telephone: +46 (0) 8-409 544 00.
AGM 2021 - Conversation about Bonava and the past year (English subtitle)
Meet the Board of Bonava in 2021 (Swedish version)
Related documents
Report from the annual general meeting (pdf)
Nomination committee's proposals and motivated statement (pdf)
Information on proposed Board members (pdf)
Proposed Articles of Association (pdf)
Annual and Sustainability Report 2020 (pdf)
Remuneration report 2020 (pdf)
Auditor’s report in accordance with 8.54 of the Swedish Companies Act (pdf)
Notice to the Annual General Meeting of Bonava AB (publ)
Notification and postal voting form (pdf)
Electronically postal voting/notification (natural persons, in Swedish)
