April 21 2020

Annual General Meeting 2020

The 2020 Annual General Meeting of John Mattson Fastighetsföretagen AB will be held on Tuesday 21 April 2020, 3:00 p.m. at Malmstensskolans aula, Larsbergsvägen 8, Lidingö.

ATTENDANCE

Notification of attendance can be made via the following link:

Registration

VOTING BY PROXY

To enable shareholders to vote their shares without physically attending the AGM, the registrar Computershare offers a service whereby shareholders who have registered their attendance at the AGM, and hold less than 100,000 shares, may appoint Computershare as proxy.

A proxy for this purpose may be requested by contacting Computershare via phone (+46(0)771 -24 64 00) or e-mail (info@computershare.se).

DOCUMENTS

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

Maria Sidén
CFO
+46 703 37 66 36
Erik Kronqvist
Head of Investor Relations
+46 706 97 22 22

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