EGM 2026
Fasadgruppen Group AB (publ), 559158-4122, will hold an extraordinary general meeting at 09.30 on Friday, 6 March 2026.
Material ahead of the EGM
Proposed articles of association
Proposed articles of association (highlighted changes)
Notice to extraordinary general meeting
Board statement pursuant to Chapter 13 Section 6 of the Swedish Companies Act
Auditor's statement pursuant to chapter 13 , section 6 of the Swedish Companies Act