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JOMA 
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HomeCorporate GovernanceGeneral MeetingGeneral MeetingsAnnual General Meeting 2020

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

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

Dela

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  • 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

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