Annual General Meeting 2023
12 May 2023
Annual General Meeting of Novedo was held May 12, 2023, in Stockholm. All resolutions were in accordance with the proposals submitted by the Board and the Nomination Committee. 80.6 percent of the company's shares and votes were represented at the meeting.
Documents
Minutes from AGM 2023 (in Swedish)
Bulletin from Annual General Meeting 2023
Notice of Annual General Meeting 2023 (in Swedish)
Appendix A. The Nomination Committee's proposals for decision and statement (in Swedish)
Appendix B. The Board's proposal on appropriation of profits (in Swedish)
Appendix C. Proposed Board of Directors