AGM 2021
Fasadgruppen Group AB (publ), 559158-4122, held its annual general meeting on Tuesday 18 May 2021.
Material ahead of the AGM
The board of directors complete proposals
The nomination committee´s proposals
Statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act
Statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
Proposed articles of association