Bonava’s 2018 Annual General Meeting was held on Wednesday, 25 April 2018, at Hotel Rival in Stockholm, Sweden.
See speech from Joachim Hallengren, CEO and President
The AGM approved the Board’s proposal. 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 2018 Minutes AGM 2018 Bonava AGM 2018 Electoral roll (in Swedish) Press release from the AGM 2018 Notice to attend AGM in Bonava AB (publ) Board evaluation according to Swedish Corporate Governance Code item 10.3 Statement by the board according to 18:4 and 19:22 Companies Act Nomination Committee’s work, proposals and motivated statement Power of attorney Bonava’s Annual Report 2017 Auditors Opinion under Chapter 8 Section 54 of the Swedish Companies Act (in Sw… AGM Archived 2018