General meetings
Annual General Meeting 2024
Information about the AGM 2024 is currently only available in Swedish.
Annual general meeting 2023
The shareholders in K2A Knaust & Andersson Fastigheter AB (publ) Corp. Reg. No. 556943-7600 (the “Company”) are hereby notified of the Annual General Meeting to be held on Thursday 27 April 2023, at 4.30 p.m. at the Company’s office on Nybrogatan 59, 114 40 Stockholm, Sweden. Registration starts at 4.15 p.m.
Shareholders can choose to exercise their voting rights at the meeting through physical participation or via proxy.
For further information regarding voting, agenda and proposals for resolutions etc., please see complete notification of the annual general meeting and other documentation below.
- Minutes
- Notification of the AGM
- Form of Power of Attorney
- Boards motion for resolution on distribution of profits
- Nomination Committee's proposals
- Directors remuneration report
- Boards proposal authorization to resolve on share issues etc.
- Boards proposal authorization to resolve on acquisitions and transfers of own shares
Annual general meeting 2022
Annual general meeting was held at 2 p.m. on April 29, 2022 in the company's headquarters on Nybrogatan 59 in Stockholm.
- Minutes
- Notification of the AGM
- Form of Power of Attorney
- Notice and postal voting form
- Nomination Committee's proposals
- Boards proposal authorization to resolve on share issues etc.
- Boards motion for resolution on distribution of profits
- Directors remuneration report
- Auditors opinion on remuneration of senior executives