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AGM 2024

Fasadgruppen Group AB (publ), 559158-4122, held its annual general meeting on Wednesday 15 May 2024 at 12:00 am (noon) at Karlaplans Plåtslageri, Vretensborgsvägen 21 in Stockholm.

Minutes

Material ahead of the AGM

Notice

Proxy form

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

Remuneration report 2023

Terms and conditions for warrants 2024/2027

Annual report 2023

Last edit 20 May 2024