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AGM 2021

Fasadgruppen Group AB (publ), 559158-4122, held its annual general meeting on Tuesday 18 May 2021.

Minutes

Material ahead of the AGM

Notice

The board of directors complete proposals

The nomination committee´s proposals

Statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act

Statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act

Proposed articles of association

Articles of association (redline)

Proxy form

Annual Report 2020

Last edit 19 May 2021