Annual General Meeting 2017
Bravida Annual General Meeting takes place on 10 May 2017 in Bravida's offices, Mikrofonvägen 28, Stockholm. The meeting starts at 2pm and the check-in starts at 1pm.
Formal notice will be sent out 6-4 weeks before the meeting.
- 00. Minutes
- 05. The nomination committee's motivated opinion propos...
- 10. Auditor's Opinion.pdf
- 01. Notice
- 02. Proxy form
- 03. The board's statement regarding proposal distributi...
- 04. The nomination committee's propos...
- 06. The board's proposal guidelines remunerat...
- 07. The board's report on monitor...
- 08. The board's proposal for resolution regarding authorizati...
Issues and questions at the meeting
Shareholders who wish to get an issue considered at the meeting can leave their proposal to Bravida’s Chairwoman:
Bravida Holding AB
103 32 Stockholm
It is also possible to sent the proposal to: firstname.lastname@example.org.
Shareholders who wish to submit proposals to Bravida's nomination committee are welcome to submit their proposals to:
Valberedningen att. Magnus Liljefors
126 81 Stockholm
Because of the planned date of publication of the notice of the AGM, proposals need to be received by the company no later than Wednesday, March 29, 2017 and the committee by Wednesday, 22 March, 2017 to be included in the notice.
Shareholders are welcome to ask questions during the AGM. In order to facilitate the answering of the questions at the meeting, ypu are welcome to submit your questions in advance by ordinary mail to Bravida Holding AB, Att: Magnus Liljefors, 126 81 Stockholm or by e-mailing: email@example.com.