JOMA 
  SEK  %
SvenskaEnglish
Boende
JOMA 
  SEK  %
Boende
SvenskaEnglish
  • About us
    • John Mattson in brief
    • Business idea & goals
    • Business model & strategy
    • Operations & organisation
      • Management
      • Board of Directors
    • The history of John Mattson
    • Sustainability
    • Career
  • Our Properties
    • Our areas
    • Property portfolio
      • Property list
    • Property management
    • New builds
    • Upgrades
  • Corporate Governance
    • Governance Structure
    • Corporate Governance Reports
    • General Meeting
      • General Meetings
    • Nomination Committee
    • Board of Directors
      • Work of the Board of Directors
      • Board Committees
      • Renumeration
    • Management
      • Management Renumerations
    • Risk and Risk Management
    • Internal control
    • Audit
    • Articles of Association
  • Investors
    • Financial targets and dividend policy
    • The share
      • Share-related key metrics
      • Shareholders
      • Development of share capital
      • Analysts
    • Financial Reports
      • Accounting policies
      • Definitions
    • Calendar
    • Subscribe
    • Contacts
  • Media
    • Press releases
    • Image bank
    • Subscribe
    • Contacts
  • Contacts
    • Offices
    • Investors
    • Media
  • IPO
    • Offering summary
    • Press releases
    • Key Dates
    • Contacts
HomeCorporate GovernanceGeneral MeetingGeneral MeetingsAnnual General Meeting 2019

Corporate Governance

  • Governance Structure
  • Corporate Governance Reports
  • General Meeting
    • General Meetings
  • Nomination Committee
  • Board of Directors
  • Management
  • Risk and Risk Management
  • Internal control
  • Audit
  • Articles of Association

2019-12-31

Annual General Meeting 2019

DOCUMENT

Minutes AGM 2019

The Boards motion concerning guidelines for renumeration of senior executives

Motion for resolution on principles for the appointment of the nomination committee

Aritcles of association

Notice to attend the AGM

  • About us
    • John Mattson in brief
    • Business idea & goals
    • Business model & strategy
    • Operations & organisation
      • Management
      • Board of Directors
    • The history of John Mattson
    • Sustainability
    • Career
  • Our Properties
    • Our areas
    • Property portfolio
      • Property list
    • Property management
    • New builds
    • Upgrades
  • Corporate Governance
    • Governance Structure
    • Corporate Governance Reports
    • General Meeting
      • General Meetings
    • Nomination Committee
    • Board of Directors
      • Work of the Board of Directors
      • Board Committees
      • Renumeration
    • Management
      • Management Renumerations
    • Risk and Risk Management
    • Internal control
    • Audit
    • Articles of Association
  • Investors
    • Financial targets and dividend policy
    • The share
      • Share-related key metrics
      • Shareholders
      • Development of share capital
      • Analysts
    • Financial Reports
      • Accounting policies
      • Definitions
    • Calendar
    • Subscribe
    • Contacts
  • Media
    • Press releases
    • Image bank
    • Subscribe
    • Contacts
  • Contacts
    • Offices
    • Investors
    • Media
  • IPO
    • Offering summary
    • Press releases
    • Key Dates
    • Contacts

JohnMattson logo

VISITORS

LARSBERGSVÄGEN 10, LIDINGÖ
MONDAY: 8.00 AM–7.00 PM
(JUNE-AUGUST: 8.00 AM-4.00 PM)
TUESDAY–FRIDAY: 8.00 AM–4.00 PM
CLOSED FOR LUNCH: NOON–1.00 PM

POSTAL ADDRESS

LARSBERGSVÄGEN 10
PO BOX 10035
SE-181 10 LIDINGÖ
SWEDEN

About the website Boende På svenska

We assume responsibility for processing your personal data. This website uses cookies. By continuing to visit this site you agree to our use of cookies. You can read more on the page Cookie