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Annual General Meetings

Annual General Meeting 2024

2024-05-02

The Annual General Meeting of Fagerhult Group AB (publ) will be held on 5 May 2024.

A shareholder wishing to propose a matter to the Annual General Meeting may do so by sending such to Michael Wood, CFO and IR contact, Fagerhult Group AB, Tegelviksgatan 32, 116 41 Stockholm, Sweden, or by e-mail to michael.wood@fagerhultgroup.com, at the latest seven weeks prior to the meeting.

Annual General Meeting 2023
2023-04-25

The Annual General Meeting of AB Fagerhult Group (publ) was held on 25 April 2023.

A. Registration

Shareholders wishing to take part in the AGM must be registered in the shareholders’ register kept by Euroclear Sweden AB no later than Monday, 17 April 2023 and register their attendance with Fagerhult Group no later than 19 April 2023.

Registration can be done via https://anmalan.vpc.se/euroclearproxy or by telephone on +46 (0)8-402 90 19 or by post to AB Fagerhult, Årsstämma, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden. When registering, shareholders are required to indicate their name, personal/corporate identity number, address, telephone number, registered shareholding along with information on any proxies and assistants. Persons attending the AGM under a power of attorney are required to submit the power of attorney to Fagerhult Group before the meeting by sending in the power of attorney through the website above or by ordinary post on the address above.

Holders of nominee-registered shares must, to be entitled to attend the AGM, temporarily have their shares registered in their own name through their nominee to ensure that they are registered in the shareholders’ register before 17 April 2023.

Documents

Fagerhult Group's annual report and auditor's report, consolidated accounts and consolidated auditor's report, the board's remuneration report and the auditor's opinion regarding the remuneration guidelines are presented by keeping them available at the Company, at Åvägen 1, 566 80 Habo, Sweden and at www.fagerhultgroup.com. The AGM share register is provided by the Company at the above address.

Privacy policy for processing of personal data in conjunction with general meeting

For information on how your personal data is processed, see: https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf

Notice

Notice of Annual General Meeting 2023

Registration link

Related information

Fullmakt/Proxy AGM 2023

Nomination Committee motivated opinion to AGM 2023

Audit Report AB Fagerhult 2022 (Swedish)

Auditors Statement 8_54 Swedish Companies Act

Styrelsens ersättningsrapport 2022

AB Fagerhult (publ) – Minutes from AGM 25 April 2023

Document archive