General meeting

If you as a shareholder want to participate in decisions concerning the company, the general meeting is the correct forum to do so. It is our highest decision-making body and takes place once a year. Decisions are taken here on matters such as financial statements, allocation of the company’s profit/loss, and discharge from liability for board members and the CEO.

All shareholders who have registered in time are welcome to attend the meeting. As a shareholder, you are entitled at any time to put questions to the company on the matters being discussed as well as on the company’s economic situation. If you wish to have a matter discussed, you must submit a written request to the Board of Directors no later than seven weeks before the annual general meeting.

The annual general meeting appoints key roles, such as board members and auditors. Decisions are also taken concerning rules for the Nomination Committee, fees for the Board of Directors and auditors, and remuneration guidelines for the CEO and other members of group management.

Annual General Meeting of Hemfosa

The annual general meeting is held in Stockholm within six months of the end of the financial year (31 December). Notice of the meeting is published on Hemfosa’s website and in the Swedish Official Gazette. An announcement is also made in the Swedish newspaper Svenska Dagbladet. If Svenska Dagbladet should cease to be published, such announcement shall instead be placed in the paper Dagens Nyheter.

The Annual General Meeting of Hemfosa Fastigheter AB was held on Tuesday May 7, 2019 in Stockholm.

Previous annual general meetings

Annual General Meeting 2019

Extraordinary General Meeting 2018

Annual General Meeting 2018

Annual General Meeting 2017

Annual General Meeting 2016

Annual General Meeting 2015

Extraordinary General Meeting 2014

Annual General Meeting 2014

Extraordinary General Meeting 2013