Intea Fastigheter AB (publ) held an Extraordinary General Meeting on Tuesday December 23, 2025 at 9.00 a.m. CET in the premises of Advokatfirman Vinge at Smålandsgatan 20, SE-111 46 Stockholm, Sweden.
Documents
- Download Minutes kept at the Extraordinary General Meeting 23 December 2025 - Intea Fastigheter AB (pdf) (pdf)
- Download Press release - Communiqué from the Extraordinary General Meeting of Intea Fastigheter AB (publ) (pdf) December 23, 2025 - English
- Download Notice of Extraordinary General Meeting in Intea Fastigheter AB (publ) (pdf)
- Download Proxy form (pdf)
- Download Styrelsens redogörelse enligt 13 kap 6 § aktiebolagslagen (pdf)
- Download Revisorns yttrande enligt 13 kap. 6 § aktiebolagslagen (pdf)