Previous annual general meetings

The Annual General Meeting was held on 14 May 2024 at 10 a.m. at Valhall Park Hotel, Stjernsvärds allé 66 in Ängelholm.

Bulletin from Annual General Meeting

Notice of Annual General Meeting

Statement from the board of directors

Motivated opinion regarding the nomination committee’s of Annehem Fastigheter AB

Notification of attendance and form for postal voting

Proxy Form

Annual report 2023

Corporate governance report 2023

Remuneration report 2023

Auditor's report on remuneration guidelines 2023

Annehem Fastigheter held an Extraordinary General Meeting to be held on 17 January 2024 at 11 a.m. CET at Valhall Park Hotel, Stjernsvärds allé 66 in Ängelholm.

Minutes from Extraordinary General Meeting

Bulletin from Extraordinary General Meeting

Notice of Extraordinary General Meeting

Proxy form

Notification Of Attendance And Form For Postal Voting

Annehem Fastigheter's Annual General Meeting was held on on 23 May 2023 in Valhall Park, Ängelholm. Shareholders will also this year be given the opportunity to exercise their voting rights at the Annual General Meeting by postal voting.

Bulletin from Annehem's Annual General Meeting

Notice to AGM

Proxy form

Form for advance voting

Annehem Remuneration report

Board statement in accordance with Chapter 19 Section 22

The nomination committee's motivated opinion

Annehem Corporate governance report

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

Annual report 2022

Annehem Fastigheter's Annual General Meeting took place on 19 May 2022 in Valhall Park, Ängelholm. To reduce the risk of the spread of infection, shareholders will also be given the opportunity to exercise their voting rights at the Annual General Meeting by postal voting.

Shareholders who wish to have a matter considered at the Annual General Meeting on 19 May 2022 must request this in writing from the Board via the address Annehem Fastigheter AB (publ), Att. Ludvig Gauffin, Box 808, 169 28 Solna, or via e-mail to [email protected]. To be included in the notice and the agenda of the Annual General Meeting, the proposal must have been received no later than 31 March 2022.

Bulletin from Annual Generl Meetin 2022

Notice of Annual General Meeting 2022

Notification of attendance and form for postal voting

Proxy Form

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

Motivated opinion regarding the nomination committee’s of Annehem Fastigheter AB (publ) proposals to the Annual General Meeting 2022

Bulletin from Annehem’s annual general meeting

Notice of Annual General Meeting

Notification of participation and form for advance voting

Proxy form

Documents for the Annual General Meeting