Annual General Meeting 2016 Home / Investor relations / Annual General Meeting / Annual General Meeting 2016 The Annual General Meeting was held on Tuesday, April 19, 2016 at 3:00 pm at Hotel Rival, Mariatorget 3, Stockholm. Documents from the meeting: Minutes from the meeting Notice Information about proposed Board members Nomination Committee's decision proposal and opinion The Board's proposal on profit allocation Motivated opinion from the Board in accordance with ch. Section 4 of the Swedish Companies Act The Board's proposal on new issue of ordinary shares The Board's proposal on issue authorization The Board's proposal on guidelines for remuneration to senior executives The Board's report on the remuneration committee's evaluation of remuneration Auditor's opinion Annual Report 2015 © Hemfosa Fastigheter AB | Visiting address Hästholmsvägen 28 | Postal address Box 2020, 131 02 Nacka | Vxl 08- 448 04 80 | info@hemfosa.se