Annual General Meeting 2025
The Annual General Meeting (AGM) 2025 of Neobo Fastigheter AB (publ) was held on Thursday 24 April 2025.
Documents
- 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 (in Swedish)
- Annual Report 2024 – screen version
- Annual Report 2024 – print version