Archive Hemfosa
Press releases
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21 July 2020 Regulatory press releaseHemfosa Fastigheter AB (publ) announces the result of the tender offers and written procedures for its outstanding SEK denominated senior unsecured floating rate green bonds due 2022
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16 July 2020 Regulatory press releaseHemfosa Fastigheter AB (publ) announces new date for redemption of outstanding senior unsecured floating rate bond with ISIN SE0009664337
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2 July 2020 Regulatory press releaseHemfosa Fastigheter AB (publ) announces that the Financing Condition of the voluntary total redemption of the outstanding senior unsecured floating rate bond with ISIN SE0009664337 has been satisfied
2020
2019
Prospectus
Annual General Meeting
2018
Prospectus
Annual General Meeting
Extraordinary General Meeting
2017
Annual General Meeting
2016
Annual General Meeting
- The auditor’s statement
- The Board of Director’s proposal to deal with the profit
- The Board of Directors’ proposal for a new issue of ordinary shares
- The Board of Directors’ proposal for authorisation to issue shares
- The Board of Directors’ proposal for remuneration guidelines for senior executives
- The Board of Directors’ report on the Remuneration Committee’s evaluation of remuneration
- AGM 2016 Minutes
- AGM 2016 Notice
- Draft resolution and statement of the Nomination Committee
- Information on proposed board members
- Reasoned statement from the Board of Directors pursuant to chapter 18, section 4 of the Swedish Companies Act