The Annual General Meeting in Intea Fastigheter AB (publ) was held on Monday, 5 May 2025 at Musikaliska Kvarteret, Nybrokajen 11, SE-111 48 Stockholm.
Documents
- Download Minutes kept at the Annual General Meeting 2025 - Intea Fastigheter AB (publ) (pdf)
- Download Press release - Communiqué from the Annual General Meeting of Intea Fastigheter AB (publ) (pdf) May 5, 2025 - English
- Download Notice of Annual General Meeting of Intea Fastigheter AB (publ) (pdf)
- Download The Nomination Committee's proposal for decision and motivated statement (pdf)
- Download Presentation of members proposed for re-election or new election to the board of directors (pdf)
- Download Resolution on guidelines for remuneration to senior executives (pdf)
- Download Resolution on authorization for the Board of Directors to resolve upon issues of Class B and or Class D ordinary shares (pdf)
- Download Remuneration report 2024 (pdf)
- Download Auditor’s opinion as to whether the guidelines for remuneration to senior executives have been followed (pdf)