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