Archive Hemfosa
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