akelius logoAkelius Residential Property AB

assemblée générale

The annual general meeting takes place in Stockholm, 2025-04-29.

Please find notice below and other relevant information for the annual general meeting. 

Further information in Swedish here.

Information on Akelius’ processing of shareholder personal data can be found here.

2025

annual general meeting 2025-04-29

notice
power of attorney for general meeting
resolutions at annual general meeting

2024

annual general meeting 2024-04-18

notice
power of attorney for general meeting
form for postal voting
Board's proposal and statement pursuant to the Companies Act 18-4
revised Articles of Association

2023

annual general meeting 2023-04-18

notice
power of attorney for general meeting
Board's proposal for mandate to issue class A shares
Board's proposal and statement pursuant to the Companies Act 18-4
revised Articles of Association
 

extra general meeting 2023-12-20

notice
power of attorney for general meeting
form for postal voting
Board's proposal and statement pursuant to the Companies Act 18-4
Board's description of events pursuant to the Companies Act 18-6
Statement by the auditor, in Swedish

2022

annual general meeting 2022-04-08

notice
power of attorney for general meeting
Board's proposal for new issue
nomination committee's proposal on new nomination committee
Board's proposal and statement pursuant to the Companies Act 18-4

extra general meeting 2022-12-02

notice
power of attorney
form for postal voting

2021

extraordinary general meeting

notice
power of attorney form
form for postal voting
the board's proposal for authorization to issue new shares
the board's description of events Companies Act 18-6
the board's proposal and statement Companies Act 18-4
statement by the auditor, in Swedish

general meeting

notice
form for postal voting
power of attorney for general meeting
revised articles of association
the board's proposal on the nomination committee
statement from the board pursuant to the Companies Act 18-4

2020

extraordinary general meeting

power of attorney form
notice

general meeting

power of attorney for general meeting
notice
the board's proposal new articles of association
the board's proposal for authorization to issue ordinary shares of class D
statement from the board pursuant to the Companies Act 18-4

2019

extraordinary general meeting

power of attorney form
notice
the board’s proposal authorization to issue ordinary shares of class D
the board’s proposal new articles of association

.

contact juridique termes et conditions paramètres de données
français

paramètres de protection des données

Akelius utilise des cookies, Google Analytics et des outils multimédias pour l’analyse, le suivi et le marketing de sites Web. Votre consentement inclut un transfert de données personnelles en dehors de l'UE, des États-Unis.
Ceci est associé à certains risques.

Vous pouvez à tout moment retirer votre consentement éclairé dans les paramètres de données à la fin de la page Web.

Voir politique de cookie et informations générales sur le traitement des données à caractère personnel par le Groupe Akelius