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Extra general meeting 2016

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At an extra general meeting of Bonava on 26 September, the general meeting resolved to approve the board of directors' proposal on a long term performance based incentive plan (LTIP 2016) for Bonava.

Read more about the Board's approval here 

Minutes from EGM 26 September

Extra general meeting on 26 september 2016 Notice to extra general meeting The board of directors’ complete proposal The board of directors’ motivated statement according to 19:22 ABL The board of directors’ statement according to 19:24 ABL Form for power of attorney for participation at the general meeting Auditors report Chapter 19 Section 24 in regard to Section 28 Annual report 2015 (in Swedish) EGM Archived Documents with regard to the extra general meeting 2016