The Annual General Meeting (AGM) of Neobo Fastigheter AB (publ) was held on Wednesday 26 April 2023.
Documents
- Minutes from the AGM Neobo Fastigheter AB (publ), 26 April 2023 (Eng) April 26, 2023 English
- Press release - Neobo has held its Annual General Meeting April 26 2023 - English
- Notice Annual General Meeting 2023 March 23, 2023 English
- Notification of attendance and form for advance voting English
- Proxy form English
- Board members proposed for re-election March 23, 2023 English
- The Nomination Committee's motivated opinion English
- Full terms and conditions for warrants series 2023-2026:1 English