AGM 2009

The Annual General Meeting 2009 will be held on April 22 at 4 p.m. (CET) at the law firm Vinge, Smålandsgatan 20, Stockholm, Sweden. The time and place for the AGM is preliminary.

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 2, 2009.

Notice AGM 2009 (PDF)

Download proxy form (PDF)

Download all (4) proposals to the AGM 2009 (PDF)

Download Auditors’ Report to the AGM 2009

Download Minutes from the AGM 2009