Notice (PDF) Proxy (PDF) Board of Directors proposal to resolve upon new share issue (PDF) Board of Directors proposal regarding guidelines for remuneration (PDF) Board of Directors proposal to authorize Board to acquire and sell company’s own shares (PDF) Board of Directors evaluation of application of the guidelines for remuneration (PDF) Nomination Committees motivated opinion regarding proposal of Board (PDF) Bulletin from AGM (PDF)
Minutes from AGM (PDF)
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30 August 2016 Interim Report Q2 2016
November 2016 Interim Report Q3 2016
only available in Swedish
Novestra's share at the Nasdaq OMX Stockholm