April 21, 2023

Annual General Meeting 2023

The General Meeting in John Mattson Fastighetsföretagen AB (publ) was on Friday 21 April 2023 at 14.00 CEST, in Malmstenskolan, Larsbergsvägen 8, Lidingö. 

Shareholders had the right to have a matter considered in the meeting, provided that the request is received no later than 3 March 2023 (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: Friday April 21, 2023 

Time: 14.00 CEST

LocationMalmstenssalen on Campus Lidingö (Malmstenskolan), Larsbergsvägen 8, Lidingö

Shareholders represented by a proxy must submit a signed and dated power of attorney for the proxy. A copy of the power of attorney and, for legal entities, copies of the certificate of incorporation or equivalent authorisation, should be sent to the Company at the above address or by e-mail to [email protected] well in advance of the general meeting. The power of attorney may not be older than one year, unless it states that it is valid for an extended period of time, in which case not more than five years. A form of power of attorney is available on the Company’s website (https://corporate.johnmattson.se/en/corporate-governance).


Proxy form AGM 

Information on proposed new board members AGM

Notice to attend the AGM 2023 of John Mattson Fastighetsföretagen AB

The board of directors complete proposals AGM

The Nomination Committee proposal for resolution AGM

Report on remuneration 2022

Appendix AGM 2023 

Minutes AGM 2023