AGM 2026
Fasadgruppen Group AB (publ), 559158-4122, holds its annual general meeting on Thursday 21 May 2026 at 13:00 pm (CEST) at Uggelviksgatan 2A in Stockholm. The entrance opens and the registration starts at 12:30 pm (CEST).
Notice of attendance and voting by post are made through the digital forms available at the following website: https://app.verified.eu/web/postrosta2022/?source=fasadgruppen21maj2026/en
Material ahead of the AGM
The board of directors' complete proposals
The nomination committee's proposals
Statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
Proposed articles of association