Here you will find information about previous Annual General Meetings at Fabege.
2023
The Annual General meeting (AGM) 2023 was held on Wednesday, 29 March 2023.
- Resolution by Annual General Meeting 2023 (link to the press release) >
- Minutes taken at AGM 2023 (pdf) >
- Notice of AGM 2023 (link to the press release) >
- Proposed agenda and appendices (pdf) >
2022
The Annual General meeting (AGM) 2022 was held on Tuesday, 29 March 2022.
- Resolution by Annual General Meeting 2022 (link to the press release) >
- Minutes taken at AGM 2022 (pdf) >
- Notice of AGM 2022 (link to the press release) >
- Agenda proposal (pdf) >
- All appendices (pdf) >
2021
The Annual General Meeting (AGM) 2021 was held on Thursday, 25 March 2021.
- Resolution by Annual General Meeting 2021 (link to the press release) >
- Minutes taken at AGM 2021 (pdf) >
- Agenda with all appendices (pdf) >
- CEO's speech (pdf in Swedish) >
- Notice of AGM 2021 (link to the press release) >
2020
The Annual General Meeting (AGM) 2020 was held on Thursday, 2 April 2020.
- Resolution by Annual General Meeting 2020 >
- Minutes taken at AGM 2020 (pdf) >
- Proposed agenda and appendices (pdf) >
- Notice of AGM 2020 - link to press release >
2019
The Annual General Meeting (AGM) 2019 was held on Tuesday, 2 April 2019.
- Resolution by Annual General Meeting 2019 >
- Minutes taken at AGM 2019 (pdf) >
- Proposed agenda and appendices (pdf) >
- Notice of AGM 2019 - link to press release >
2018
The AGM 2018 was held on Monday, 9 April 2018.
- Minutes taken at AGM 2018 (pdf) >
- Proposed agenda and appendices (pdf) >
- Notice of AGM 2018 - link to press release >
2017
The AGM 2017 was held, Wednesday, 29 March 2017.
- Minutes taken at AGM 2017 (pdf) >
- Proposed agenda and appendices (pdf) >
- Notice of AGM 2017 - link to press release >
2016
The AGM 2016 was held, Monday, 11 April 2016.
- Minutes taken at AGM 2016 (pdf) >
- Proposed agenda and appendices (pdf) >
- Notice of AGM 2016 - link to press release >
2015
The AGM 2015 was held, Thursday, 26 March 2015.
- Minutes taken at AGM 2015 (pdf) >
- Proposed agenda and appendices (pdf) >
- Notice of AGM 2015 - link to press release >
2014
The AGM 2014 was held, Tuesday, 25 March 2014.
- Minutes taken at AGM 2014 (pdf) >
- Proposed agenda and appendices (pdf) >
- Notice of AGM 2014 - link to press release >
2013
The AGM 2013 was held, Thursday, 21 March 2013.
- Minutes taken at AGM 2013 (pdf) >
- Proposed agenda and appendices (pdf) >
- Notice of AGM 2013 - link to press release >
2012
The AGM 2012 was held, Thursday, 29 March 2012.
- Minutes taken at AGM 2012 (pdf) >
- Proposed agenda and appendices (pdf) >
- Notice of AGM 2012 - link to press release >
2011
The AGM 2011 was held, Wednesday, 30 March 2011.
