The Annual General Meeting of Nederman Holding AB (publ) will take place on Monday, April 29, 2019, 5 p.m. at Hotel Marina Plaza, Kungstorget 6, in Helsingborg, Sweden.
Shareholders who wish to submit proposals for consideration at the AGM should, to ensure that the proposals will
be considered at the AGM, send such proposal to the Board no later than 11 March 2019 per e-mail to
firstname.lastname@example.org or by letter to "AGM", Nederman Holding AB, Box 602, 251 06 Helsingborg.
Agenda AGM 2019
For additional AGM documents AGM see spot on the right.
Minutes from previous years (in Swedish):
Minutes AGM 2018
Minutes AGM 2017
Minutes AGM 2016
Minutes AGM 2015
Minutes AGM 2014
Minutes AGM 2013
Minutes AGM 2012
Minutes AGM 2011