Notice AGM 2015 (pdf) Proxy AGM 2015 (pdf) Nomination Committee’s motivated opinion (pdf) Board of Directors proposal to resolve upon new share issues (pdf) Board of Directors proposal to acquire and sell the company’s own shares (pdf) Board of Directors proposal regarding guidelines for remuneration (pdf) Nomination Committee’s proposal for appointment of the nomination committee (pdf) Board of Directors evaluation of guidelines for remuneration 2014 (pdf) Bulletin from the AGM (pdf) Minutes from the 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