Bonava’s Annual General Meeting 2025 was held on Wednesday April 9th in Stockholm, Sweden. The AGM resolved in accordance with the Board’s proposals.
For more information, see below. If you have further questions, contact us by e-mail to [email protected].
Annual General Meeting 2025 Minutes AGM 2025 (In Swedish) Notice to the Annual General Meeting 2025 Information on proposed Board members Proposal of the Nomination Committee Instructions for the Nomination Committee Power of attorney 2025 Auditor’s statement pursuant to Chapter 8, section 54, Bonava AB 2024 Remuneration Report 2024 The Board of Directors' statement 2025 Annual Report 2024 Press release from the Annual General Meeting of Bonava AB (publ) AGM Current Related documents 2025