The Annual General Meeting of Bonava AB (publ) will be held on Wednesday 22 April 2025 at 3:00 p.m. (CEST), at Pelarsalen at Nalen, David Bagares gata 17, Stockholm, Sweden. Registration for the Annual General Meeting will open at 2:30 p.m. (CEST).
Participation
Shareholders who wish to attend the annual general meeting shall:
- be listed in the shareholders' register maintained by Euroclear Sweden AB on Tuesday, 14 April 2026, and
- give notice to the company of their intention to attend the annual general meeting no later than Thursday, 16 April 2026 on Euroclear Sweden AB's website, or by telephone +46 (0)8 402 92 26 to Euroclear Sweden AB, or by mail to the address Bonava AB, “AGM 2026”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden. When giving notice of attendance, please state your name or company name, personal identification number or company registration number, address, telephone number and, if any, the number of assistants (maximum two), and the name of the representative, if applicable.
Notification of participation
You can submit your notification of participation: Euroclear - submit your notification
Participation by proxy
Shareholders represented by a proxy or representative shall issue a written and dated power of attorney for the proxy. If the shareholder is a legal entity, a certificate of registration or a corresponding document shall be enclosed. In order to facilitate the registration at the annual general meeting, the power of attorney as well as the registration certificate and other corresponding documents should be received by the company at the address stated above no later than 16 April 2026. A template proxy form is available under Documents and will be sent free of charge to the shareholders who so request it and state their postal address.
Shareholding in the name of a nominee
To be entitled to participate in the Annual General Meeting, those who have registered their shares with a nominee must, in addition to providing a notification of participation, re-register their shares in their own name so that the shareholder is recorded in the share registered maintained by Euroclear Sweden AB. Such re-registration can be temporary (voting rights registration) and is requested from the nominee in accordance with the nominee’s procedures and such time in advance as the nominee determine. Voting rights registrations effected by the nominee no later than on 16 April 2026, will be considered in the presentation of the share register as of the record date of 14 April 2026.
Personal data processing
See here for information on the processing of personal data:
www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
Annual General Meeting 2026 Notice Power of attorney form 2026 Information about proposed board members The Nomination Committee's proposals Auditors statement 2025 Bonava AB Remuneration Report 2025 The Board of Directors statement Bonava Annual and Sustainability Report 2025 AGM Current Documents 2026