Bonava’s 2022 Annual General Meeting was held on Friday, April 1st, in Stockholm, Sweden. The AGM resolved in accordance with the Board's proposals.
For more information see below. If you have any further please send an email to [email protected] or contact Gudrun Stuchal, Corporate Assistant, at telephone: +46 (0) 8-409 544 00.
Annual General Meeting 2022 Minutes AGM 2022 Notice to the Annual General Meeting of Bonava AB (publ) Nomination committee's proposals and motivated statement Information on proposed Board members Notification and postal voting form Power of attorney form The Board's statement according to Ch 18, Sec 4 and Ch 19, Sect 22 of the SCA Auditor’s statement pursuant to Chapter 8, Section 54 ABL Remuneration report 2021 Report from the annual general meeting (pdf) 2022-02-28 Press release - Notice AGM 2022 Registration AGM AGM Current Related documents 2022