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AGM 2022

Fasadgruppen Group AB (publ), 559158-4122, held its annual general meeting on Thursday 12 May 2022.

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

Proxy form

Remuneration report 2021

Annual report 2021

Terms and conditions for warrants

Last edit 23 May 2022