Bonava’s 2023 Annual General Meeting was held on Monday, April 3rd, in Stockholm, Sweden. The AGM resolved in accordance with the Board's proposals.
For more information see below. If you have any further questions, please send an email to [email protected] or contact our legal department at telephone: +46 (0) 8-409 544 00.
Annual General Meeting 2023 Notice to the annual general meeting in Bonava AB 2023 Information about the board 2023 Form for postal voting Bonava AB 2023 Nomination committees proposal for the AGM (incl. motivated statement) Bonava 2… Power of attorney form 2023 Remuneration report 2022 Audit report ABL 8 54 Remunerations 2022 The Boards statement according to Chapter 19 Sect 2 of the SCA Bonava Annual and Sustainability Report 2022 Minutes AGM 2023 AGM Current Related documents 2023