April 21, 2022
The General Meeting in John Mattson Fastighetsföretagen AB (publ) was held on Thursday 21 April 2022 at 14.00 CET, in Malmstenskolan, Larsbergsvägen 8, Lidingö.
Shareholders had the right to have a matter considered at the meeting, provided that the request was received no later than 11 March 2022 (later requests may also be considered if they are received in time to be included in the notice). Proposals should be sent to [email protected] or John Mattson Fastighetsföretagen AB (publ), Att. AGM, Box 10035, SE-181 10, Lidingö, Sweden.
Date: April 21, 2022
Time: 14.00 CET
Location: Malmstenskolan, Larsbergsvägen 8, Lidingö
Notice to attend the Annual General Meeting of John Mattson Fastighetsföretagen AB (publ)
Proposal for resolution concerning authorisation of the Board to issue new shares
The boards proposal concerning guidelines for remuneration of senior executives
The Nomination Committee of John Mattson Fastighetsforetagen (publ´s) proposal
Appendix John Mattson AGM 2022