Svenska

Our offering
About Annehem
Investors

Annehem Fastigheter AB (publ) has been listed on Nasdaq Stockholm since 2020, where the company's B shares can be found with the short name ANNE B.

Read more
Financial information

Annehem as an investment

Financial key figures

The Annehem share

Dividend policy and shareholders

Analysts

Rights issue 2024

Reports and presentations

Calendar

Press releases and news

IR contact

Corporate governance

Senior executives

Board

Committees

Renumeration

Auditor

Shareholders' meetings

Annual general meeting 2025

Previous annual general meetings

Nomination Committee

Articles of association

Whistleblower service

Code of conduct and policies

Strategic memberships
Sustainability

Our offering
About Annehem
Investors
- Financial information
- Corporate governance
Sustainability

Annual General Meeting 2025

The Annual General Meeting will be held on 14 May 2025 at Valhall Park Hotel, Stjernsvärds allé 66 in Ängelholm.

Documents to dowload

Annual General Meeting 2025

Notice of Annual General Meeting

Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act (2005:551)

Notification of attendance and form for postal voting

Motivated opinion regarding the nomination committee’s of Annehem Fastigheter AB (publ) proposals to the Annual General Meeting 2025

Statement from the board of directors in accordance with Chapter 19 Section 22 of the Swedish Companies Act (2005:551)

Corporate Governance report 2024

Remuneration report 2024

Annual and sustainability report 2024

Contact

Annehem Fastigheter AB
Drottning Kristinas Esplanad 12
170 67 Solna
[email protected]
Växel: 010 - 456 18 00

Visit us

Stockholm
Drottning Kristinas Esplanad 12, Solna

Ängelholm
Kelliehousevägen 16, Ängelholm

Ljungbyhed
Thulinvägen 5, Ljungbyhed

Links

Cookies
Privacy policy
Handling of personal data