AGM 2010

The Annual General Meeting 2010 will be held on April 21 at 4 p.m. (CET) at the law firm Vinge, Smålandsgatan 20, Stockholm, Sweden.

Shareholders wanting to have business taken up at the AGM may submit their proposals to the Board of Novestra by post: AB Novestra, Att. The Board of Directors, Norrlandsgatan 16, SE-111 43 Stockholm, Sweden, or by e-mail: info@novestra.com. Proposals should should be sent to Novestra well in advance of the date for sending the Notice of Meeting, not later than March 1, 2010.

Notice AGM 2010 (PDF)

Download proxy form (PDF)

Download all (3) proposals to the AGM 2010 (PDF)

Download auditors’ report to the AGM 2010 (PDF)

Download Minutes from the AGM 2010 (PDF)