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Annual General Meeting
2024
pdf
AGM Minutes
pdf
Press Release Annual meeting 2024
pdf
Instruction Proxy AGM 2024
pdf
Pressmeddelande Årsstämma 2024
pdf
Invitation AGM 2024
pdf
Kallelse årsstämma 2024
pdf
Anvisningsformulär oberoende ombud Årsstämma 2024
2023
pdf
Minutes AGM 2023-04-21
pdf
Pressmeddelande Årsstämma 2023-04-21
pdf
Anvisningsformulär till oberoende ombud årsstämma 2023-04-21
pdf
Kallelse till Årsstämma 2023-04-21
pdf
Invitation AGM 2023-04-21
pdf
Instruction Form AGM 2023
2022
pdf
Pressmeddelande Årsstämma 2022-04-27
pdf
Press Release AGM 2022-04-27
pdf
Protocol AGM 2022
pdf
Anvisningsformulär till oberoende ombud årsstämma 2022-04-27
pdf
Kallelse till Årsstämma 2022-04-27
pdf
Invitation AGM 2022-04-27
pdf
Instruction Form AGM 2022
2021
pdf
Protocol Extra GM 2021
pdf
Invitation Extra GM 2021
pdf
Instruction Form Extra GM 2021-09-02
pdf
Anvisningsformulär till oberoende ombudet extra årsstämma 2021
pdf
Kallelse till extra stämma 2021
pdf
Pressmeddelande Årsstämma 2021
pdf
Protocol AGM 2021
pdf
Press Release AGM 2021
pdf
Kallelse Årsstämma 2021-04-27
pdf
Invitation AGM 2021-04-27
pdf
Anvisningsformulär till oberoende ombudet årsstämma 2021-04-27
pdf
Instruction Form AGM 2021-04-27
2020
pdf
Protocol AGM 2020
pdf
Press Release AGM 2020
pdf
Pressmeddelande Årsstämma 2020
pdf
Kallelse till Årsstämma 2020
pdf
Instruction Form AGM 2020
pdf
Invitation AGM 2020
2019
pdf
Protocol AGM 2019
pdf
Pressmeddelande Årsstämma 2019
pdf
Press Release AGM 2019
pdf
Kallelse till Årsstämma 2019
pdf
Instruction Form AGM 2019
pdf
Invitation AGM 2019
2018
pdf
Protocol AGM 2018
pdf
Press Release AGM 2018
pdf
Pressmeddelande Årsstämma 2018
pdf
Instruction Form AGM 2018
pdf
Kallelse till Årsstämma 2018
pdf
Invitation AGM 2018
2017
pdf
Protocol AGM 2017
pdf
Pressmeddelande Årsstämma 2017
pdf
Kallelse till Årsstämma 2017
pdf
Invitation AGM 2017
pdf
Instruction Form AGM 2017
2016
pdf
Protocol Extra GM 2016
pdf
Pressmeddelande extra stämma 2016
pdf
Instruction Form Extra GM 2016
pdf
Protocol AGM 2016
pdf
Instruction Form AGM 2016
pdf
Kallelse till Årsstämma 2016
pdf
Invitation AGM 2016
2015
pdf
Pressmeddelande Extra Bolagsstämma 2015
pdf
Protocol AGM 2015-05-04
pdf
Protocol AGM 2015-05-05
pdf
Pressmeddelande Årsstämma 2015-05-05
pdf
Kallelse till Årsstämma 2015
pdf
Kallelse Extra Bolagsstämma
pdf
Instruction Form Extra GM 2015
pdf
Instruction Form AGM 2015
Search
Explore Fenix
About Fenix
Our Brands
Our Retail
Sustainability
Sustainability at Fenix
Sustainability Archive
Investor
Financial reports
Calendar
Ownership Structure
Investor Services
Corporate Governance
Governance at a glance
Composition of the Board
Annual General Meeting
News
Career
Contact