Annual General Meeting 2022

Annual General Meeting 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 ir@annehem.se. 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