Bonava AB’s Annual General Meeting 2025 will be held on 9 April 2025 in Stockholm, Sweden.
Proposals to matters at the AGM
Shareholders who wish to have a matter addressed at the AGM are welcome to submit their proposals to Bonava’s Board of Directors by ordinary mail or e-mail to the following address:
Postal address:
Bonava AB
Chief Legal Officer
P.O. Box 12064
102 22 Stockholm, Sweden
E-mail: [email protected]
Proposals must be received by Bonava no later than Wednesday 19 February 2025, in order to be included in the notice and the agenda of the AGM.
Shareholders are welcome to ask questions during the AGM. Questions may be sent in advance to Bonava to the following e-mail: [email protected].
Here you can see more information about the Nomination Committee.
For information on how your personal data is processed, refer to GDPR-policy:
https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf