Akelius Residential Property ABHauptversammlung
2024
2023
annual general meeting 2023-04-18
notice
power of attorney for general meeting
Board's proposal for mandate to issue class A shares
Board's proposal and statement pursuant to the Companies Act 18-4
revised Articles of Association
extra general meeting 2023-12-20
notice
power of attorney for general meeting
form for postal voting
Board's proposal and statement pursuant to the Companies Act 18-4
Board's description of events pursuant to the Companies Act 18-6
Statement by the auditor, in Swedish
2022
annual general meeting 2022-04-08
notice
power of attorney for general meeting
Board's proposal for new issue
nomination committee's proposal on new nomination committee
Board's proposal and statement pursuant to the Companies Act 18-4
extra general meeting 2022-12-02
2021
extraordinary general meeting
notice
power of attorney form
form for postal voting
the board's proposal for authorization to issue new shares
the board's description of events Companies Act 18-6
the board's proposal and statement Companies Act 18-4
statement by the auditor, in Swedish
general meeting
notice
form for postal voting
power of attorney for general meeting
revised articles of association
the board's proposal on the nomination committee
statement from the board pursuant to the Companies Act 18-4
2020
2019
.