Previous Annual General Meetings
Extraordinary General Meeting January 2024
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
Notification Of Attendance And Form For Postal Voting
Annual General Meeting 2023
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
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 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
Annual General Meeting 2021
Bulletin from Annehem’s annual general meeting
Notice of Annual General Meeting
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