April 24, 2025
The General Meeting in John Mattson Fastighetsföretagen AB (publ) is on Thursday 24 April 2025 at 14.00 CEST, in Malmstenskolan, Larsbergsvägen 8, Lidingö.
Shareholders has the right to have a matter considered in the meeting, provided that the request is received no later than March 6th 2025 (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: Thursday 24th of April, 2025
Time: 14.00 CEST
Location: Malmstenssalen on Campus Lidingö (Malmstenskolan), Larsbergsvägen 8, Lidingö
Shareholders who wish to participate in the AGM themselves or by proxy shall notify the Company of their intent to participate not later than on Wednesday, 16 April 2025.
Notification of attendance can be made:
Notification is to include the shareholder’s full name, personal/corporate identification number, address, telephone number, and, if applicable, the number of accompanying advisors (not more than two) who are attending the general meeting.
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).
Notice to attend the AGM 2025 of John Mattson Fastighetsföretagen AB (publ)
The Nomination Committee proposal for resolution AGM 2025
The board of directors' reasoned statement pursuant to Chapter 19 Section 22 of the Companies Act
