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April 22, 2026, 14:00 CET

Annual General Meeting 2026

The Annual General Meeting (AGM) of Neobo Fastigheter AB (publ) was held on Wednesday 22 April 2026 at 14.00 CEST in the premises of Sergelkonferensen, Mäster Samuelsgatan 42, Stockholm, Sweden.

https://www.neobo.se/sv/wp-content/uploads/sites/4/2026/03/Neobo-Arsstamma-2026-b.mp4

Documents

  • Press release - Neobo has held its Annual General Meeting 2026 April 22, 2026 - English
  • Notice to AGM 2026 in Neobo Fastigheter AB
  • The Nomination Committee's proposals and motivated statement
  • Information on proposed board members
  • The board of directors' remuneration report for the financial year 2025
  • Reasoned statement of the board och directors pursuant to 19 22 ABL
  • Proposed articles of association
  • Complete terms and conditions of warrants 2026_2029_1
  • Form for postal voting
  • Proxy form
  • Annual report 2025 - Digital
  • Annual report 2025 - Print

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

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