Bonava’s 2017 Annual General Meeting was held on Tuesday, 4 April 2017, in Stockholm, Sweden.
See speech from Joachim Hallengren, CEO and President.
For more information
Please send an email to [email protected] or contact Gudrun Stuchal, Corporate Assistant, at telephone: +46 (0) 8-409 544 00.
Annual General Meeting 2017 Press release Notice to attend AGM in Bonava AB (publ) Board proposal LTIP Board proposal Guidelines remuneration to senior executives Board proposal of dividend Information Board of Directors Board proposal amendment of Articles of Association New Articles of Association Instructions to the Nomination Committee Proposed Agenda Board evaluation according to Swedish Corporate Governance Code item 10.3 Statement by the board according to 18:4 and 19:22 Companies Act Auditors Opinion under Chapter 8 Section 54 of the Swedish Companies Act (in Sw… Nomination Committee’s work, proposals and motivated statement Power of attorney Minutes from the AGM AGM Archived Documents 2017