A growth company with both feet on the ground
Bygghemma Group First AB’s annual shareholders' meeting for the financial year 1 January 2019– 31 December 2019 was held 5 May 2020 at 4:00 pm at Studio, conference room Satellit, Nordenskiöldsgatan 24, Malmö, Sweden.
Please find relevant AGM documentation below.
Minutes of the Annual General Meeting 2020 (Swedish)
The nomination committee's proposal
Proposal regarding guidelines for the determination of remuneration to senior executives
Auditor statement under Chapter 8 Section 54 of the Swedish Companies Act
Proposal regarding repurchase and transfer of own shares
The board of directors’ statement under Chapter 19 Section 22 of the Swedish Companies Act
Proposal for resolution regarding the issue of warrants within the scope of LTIP 2020 2023