Annual General Meeting 2026
13 May 2026
The Annual General Meeting of Novedo Holding AB (publ), Corp. ID No. 559334–4202, was held on May 13, 2026, at Linnégatan 18 in Stockholm. All resolutions were in accordance with the proposals submitted in advance by the Board of Directors and the Nomination Committee. At the meeting 80.41 percent of the company’s shares and votes were represented.
Documents
Minutes from the AGM (in Swedish)
Notice of Annual General Meeting 2026 (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. Presentation of the Board of Directors (in Swedish)
Annual and Sustainability Report 2025
Press releases
Notice of Annual General Meeting 2026 (in Swedish)
Bulletin from the Annual General Meeting of Novedo Holding AB (publ) on May 13, 2026