Annual General Meeting 2026
13 May 2026
The shareholders of Novedo Holding AB (publ), Corporate Identification Number 559334–4202, are hereby invited to attend the Annual General Meeting on Wednesday, May 13, 2026, at 15:00 CEST, at Novedo's premises at Linnégatan 18 in Stockholm. Registration opens at 14:30 CEST.
Documents
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)