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:
Bonava’s 2017 Annual General Meeting was held on Tuesday, 4 April 2017, in Stockholm, Sweden.
See speech from Joachim Hallengren, CEO and President.
Please send an email to [email protected] or contact Gudrun Stuchal, Corporate Assistant, at telephone: +46 (0) 8-409 544 00.
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.
Bonava’s 2019 Annual General Meeting was held on Wednesday, 10 April 2019, in Stockholm, Sweden.
See speech from Joachim Hallengren, CEO and President
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 2020 Annual General Meeting was held on Tuesday, 31 March 2020, in Stockholm, Sweden.
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.
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.
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].