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).
Shareholders who wish to attend the annual general meeting shall:
Due to the ongoing pandemic and the authorities’ regulations and advice about avoiding gatherings, the AGM was conducted in accordance with a postal voting procedure. The AGM resolved in accordance with the Board's proposals.
Notice to extraordinary general meeting in Bonava AB (publ)
At an extra general meeting of Bonava AB (publ) on 2 June 2022, the general meeting resolved to approve the board of directors' proposal on a long-term performance-based incentive plan (LTIP 2022) for Bonava.
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.
Bonava’s 2023 Annual General Meeting was held on Monday, April 3rd, in Stockholm, Sweden. The AGM resolved in accordance with the Board's proposals.
For more information see below. If you have any further questions, please send an email to [email protected] or contact our legal department at telephone: +46 (0) 8-409 544 00.
At an extra general meeting of Bonava AB (publ) on 7 February 2024, the general meeting resolved to approve the board of directors' proposal on a new issue of Class A shares and Class B shares with preferential rights for existing shareholders (the "Rights Issue").
For more information about the extra general meeting, see below. If you have any further questions, please send an email to [email protected] or contact us at telephone: +46 (0)8-409 544 00.
Bonava’s Annual General Meeting 2024 was held on Wednesday April 10th in Stockholm, Sweden. The AGM resolved in accordance with the Board’s proposals.
For more information, see below. If you have further questions, contact us by e-mail to [email protected] or at telephone +46 (0)8-409 544 00.
Bonava’s Annual General Meeting 2025 was held on Wednesday April 9th in Stockholm, Sweden. The AGM resolved in accordance with the Board’s proposals.
For more information, see below. If you have further questions, contact us by e-mail to [email protected].