Annual General Meeting 2024
16 May 2024
The shareholders of Novedo Holding AB (publ), reg. no. No. 559334–4202, are hereby invited to attend the Annual General Meeting to be held on Thursday May 16, 2024, at 2:00 p.m. at Novedo's office at Linnégatan 18 in Stockholm. Registration opens at 1:30 p.m.
Documents
Minutes from AGM 2024 (in Swedish)
Notice of Annual General Meeting 2024 (in Swedish)
Bulletin from Annual General Meeting 2024
Appendix A. The Nomination Committee's proposals for decision and statement (in Swedish)
Annual and Sustainability report 2023