April 21 2020

Annual General Meeting 2020

The 2020 AGM of John Mattson Fastighetsföretagen AB (publ) took place on Tuesday 21 April 2020 at Malmstensskolan, Larsbergsvägen 8, Lidingö.

DOCUMENTS

Minutes John Mattson AGM 2020

Notice to attend the AGM

Power of Attorney AGM 2020

Nomination Committee proposal AGM 2020

The Boards assessment of the Remuneration Committees evaluation of remuneration to senior executives at John Mattson

The Boards proposal concerning guidelines for remuneration of senior executives

Auditors report in accordance with Chapter 8 Section 54 of the Swedish Companies Act