Annual General Meeting 2019

Bravida Annual General Meeting takes place on 26 April 2019 in Bravida's offices, Mikrofonvägen 28, Stockholm. The meeting starts at 1pm.

Dokuments 00. Minutes.pdf 01. Notice.pdf 02. Proxy form.docx 03. The boards statement regarding proposalof distribution of divi....pdf 04. The nomination Committees proposal for the general meeting.pdf 05. The nomination committees motivated opinion.pdf 06. The boards report on the monitoring and evaluation of remuneration to the management in 2018.pdf 07. The boards proposal for authorization to repurchase shares.pdf 08. The boards statement under Chapter 19 Section 22 of the Swedish Companies Act.pdf 09. Auditor's Opinion according to Swedish Companies Act 8:54.pdf

Formal notice will be sent out 6-4 weeks before the meeting.

Issues and questions at the meeting

Shareholders who wish to get an issue considered at the meeting can leave their proposal to Bravida’s Chairman:

Bravida Holding  AB
Att: Styrelseordföranden
126 81 Stockholm

It is also possible to send the proposal to: arsstamma@bravida.se.

Because of the planned date of publication of the notice of the AGM, proposals need to be received by the company in sufficient time to be included in the notice and the agenda.

Shareholders are welcome to ask questions during the AGM.  In order to facilitate the answering of the questions at the meeting, you 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: arsstamma@bravida.se.