Samhällsbyggnadsbolaget i Norden AB (publ), reg. no 556981-7660, Annual General Meeting took place on Friday April 28, 2023.
If you have questions regarding the AGM, please contact ir@sbbnorden.se
Documents
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Minutes AGM 2023
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Bulletin from the 2023 Annual General Meeting in Samhällsbyggnadsbolaget i Norden AB (publ)English 28 April 2023
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Notice of Annual General Meeting
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Information about proposed Members of the Board of Directors
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The Nomination Committee’s proposal and motivated opinion
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Renumeration Report 2022
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Auditor’s Report
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The Board of Directors’ opinion according to 19.22 ABL
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Proxy form
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Annual Report 2022English 31 March 2023