Annual General Meeting 2020

The AGM of Bravida Holding will be held on Friday, 24 April, 2020 at Bravida's head quarter, Mikrofonvägen 28, Stockholm.

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

Documents 01. Notice.pdf 02. Proxy Form.pdf 03. The board of directors of Bravida Holding AB (publ)’s statement regarding the proposal for distribution of dividend.pdf 04. The nomination committee’s of Bravida Holding AB (publ) proposals to the AGM 2020.pdf 05. Motivated opinion regarding the nomination committee’s of Bravida Holding AB (publ) proposals to the AGM 2020.pdf 06. The board of directors report on the monitoring and evaluation of remuneration to the managemen.pdf 07. The board of directors’ statement under Chapter 19 Section 22 of the Swedish Companies Act.pdf 08. Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act.pdf

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 by 5 March, 2020 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.