The Annual General Meeting in Intea Fastigheter AB (publ) was held on Wednesday, April 22, 2026 at Sjöfartshuset, Skeppsbron 10, SE-111 30 Stockholm, Sweden
Documents
- Download Minutes kept at the Annual General Meeting 2026 - Intea Fastigheter AB (publ) (pdf)
- Download Press release - Communiqué from the Annual General Meeting of Intea Fastigheter AB (publ) (pdf)
- Download Notice of Annual General Meeting of Intea Fastigheter AB (publ) (pdf)
- Download The Board of Directors statement concerning the dividend proposal (pdf)
- Download The Board of Directors complete proposal regarding a long-term incentive program to employees (pdf)
- Download Proxy form (pdf)
- Download The Nomination Committee's motivated statement and proposals (pdf)
- Download Presentation of members proposed for re-election (pdf)
- Download Remuneration report (pdf)
- Download Auditor’s opinion as to whether the guidelines for remuneration have been followed (pdf)