Notice to the AGM (PDF)
Proxy (PDF)
Nomination committee’s motivated opinion (PDF)
Board of Directors evaluation of guidelines for remuneration (PDF)
Board of Directors proposal regarding guidelines for remuneration (PDF)
Board of Directors proposal to authorize new share issues (PDF)
Board of Directors proposal regarding acquisition company’s own shares (PDF)
Auditors’ report regarding compliance of guidelines regarding remuneration (PDF)
Bulletin from 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