AGM 2025
Fasadgruppen Group AB (publ), 559158-4122, will hold its annual general meeting in Stockholm on Tuesday 13 May 2025.
Shareholders who wish to have a matter brought before the general meeting must submit a written request to the board of directors no later than 25 March 2025, or after that date but in due time for the matter to be included in the notice to attend the general meeting. The request shall be sent to the Board of Directors and sent by mail to:
Fasadgruppen Group AB (publ)
Attn. Board of Directors
Lilla Bantorget 11
SE-111 23 Stockholm