General Meetings
Magnolia Bostad's highest decision-making body is the Annual General Meeting where the shareholders exercise their right to decide on the company's affairs. Every shareholder has the right to have a matter considered at the meeting.
The Annual General Meeting elects the company's board and the tasks of the AGM also include approving the company's balance sheets and income statements, deciding on the disposition of the results of operations and deciding on discharge from liability for board members and the CEO.
The notice convening the Annual General Meeting is specified in the Articles of Association.
Extraordinary General Meeting of Magnolia Bostad AB, 17 September 2021
By request of F Holmström Holding 6 AB ("FHH") and its owners F. Holmström Fastigheter AB and funds and entities managed or advised by Areim AB, which after the completion of its public tender offer to all shareholders in Magnolia Bostad AB, owns over 90 percent of the total number of shares and votes in Magnolia Bostad, an Extraordinary General Meeting of Magnolia Bostad AB was held on Friday 17 September 2021. The Meeting was carried out through advance voting (postal voting).
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Annual General Meeting 2021
Magnolia Bostad held its Annual General Meeting on April 27, 2021.
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- Proposed agenda
- The Nomination Committees proposals and reasoned opinion
- The Board's proposal for resolution on guidelines for salary and other remuneration
- The Board's proposal for resolution on alteration of the articles of association
- Appendix A, New Articles of Association
- The Board's proposal for resolution on authorisation for the Board to resolve on issue of shares
- Auditor's report regarding remuneration to Group Executive Management
- Remuneration report Magnolia Bostad AB 2020
- Annual report 2020
Register
Extraordinary General Meeting 20 November 2020
An Extraordinary General Meeting was held on 20 November 2020 at Magnolia Bostad’s premises, Sturegatan 6, Stockholm.
Due to the extraordinary situation as a result of Covid-19, the Meeting was carried out through advance voting (postal voting) pursuant to temporary legislation. No Meeting with the possibility to attend in person or to be represented by a proxy took place, i.e. the Meeting was held without physical presence.
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Annual General Meeting 2020
The Annual Gereral Meeting was held on 27 April 2020 at Magnolia Bostad’s premises, Sturegatan 6, Stockholm.
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Annual General Meeting 2019
The Annual Gereral Meeting was held on 10 May 2019 at Magnolia Bostad’s premises, Sturegatan 6, Stockholm.
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- Power of Attorney
- Agenda
- Nomination committee proposals to the AGM
- Proposal for resolution on instructions for the nomination committee
- Guidelines renumeration
- Proposal for warrant program
- Appendix A, Terms and conditions of warrants to subscribe for new shares in Magnolia Bostad AB (publ)
- The Board's report on its evaluation of remuneration payable to senior executives
- Annual Report
- Information proposed board members
- Auditor's opinion on remuneration to senior executives
Annual General Meeting 2018
The Annual Gereral Meeting was held on 27 April 2018 at Berns, Berzelie Park.
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- Power of Attorney
- Agenda
- Nomination committee proposals to the AGM
- Guidelines renumeration
- Alteration of the articles of association
- Appendix A, articles
- 18.4 companies act
- Report on Remuneration committee
- Information föreslagna styrelseledamöter (only in Swedish)
- Magnolia Bostad Årsredovisning 2017 (only in Swedish)
- Auditor's opinion on remuneration to senior executives
Extraordinary General Meeting 13 October 2017
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Annual General Meeting 2017
The Annual General Meeting was held on 26 April 2017 at Berns, Berzelie Park.
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Extraordinary General Meeting 19 January 2017
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Annual General Meeting 2016
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