Bonava’s Annual General Meeting 2024 was held on Wednesday April 10th 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] or at telephone +46 (0)8-409 544 00.
Annual General Meeting 2024 Minutes AGM 2024 (In Swedish) Notice to the AGM Bonava AB The Nomination Committee's proposals Instruction for the Nomination Committee Information about proposed board members Proposed new Articles of Association Renumeration Report 2023 Audit report SCA 8 54 The Boards statement according to Chapter 19 Sect 2 of the SCA Annual and Sustainability report 2023 Press release - Annual General Meeting of Bonava AGM Current Related documents 2024