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April 24, 2025, 12:00 CEST

Annual General Meeting 2025

The Annual General Meeting (AGM) of Neobo Fastigheter AB (publ) was held on Thursday 24 April 2025.

https://www.neobo.se/sv/wp-content/uploads/sites/4/2025/04/Vd-Arstamma-2025.mp4

Documents

  • Minutes from the AGM Neobo Fastigheter AB (publ), 24 April 2025
  • Neobo has held its Annual General Meeting 2025
  • Notice to AGM 2025 in Neobo Fastigheter AB
  • Motivated statement regarding The Nomination Committee proposals
  • Information on proposed board members
  • The board of directors' remuneration report for the financial year 2024
  • Reasoned statement of the board of directors pursuant to 19_22 ABL
  • Form for postal voting
  • Proxy form
  • Annual Report 2024 – screen version
  • Annual Report 2024 – print version

Attraktiva och hållbara bostadsmiljöer där människor trivs och känner sig trygga.

  • The share
    • Ownership structure
    • Insider holdings
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    • Nomination Committee
    • Auditor
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    • Remuneration
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