Annual General Meeting 2017

Bravida Annual General Meeting takes place on 10 May 2017 in Bravida's offices, Mikrofonvägen 28, Stockholm. The meeting starts at 2pm and the check-in starts at 1pm.

Formal notice will be sent out 6-4 weeks before the meeting.

Documents 01. Notice 02. Proxy form 03. The board's statement regarding proposal distributi... 04. The nomination committee's propos... 05. The nomination committee's motivated opinion propos... 06. The board's proposal guidelines remunerat... 07. The board's report on monitor... 08. The board's proposal for resolution regarding authorizati... 09. The board's statement regarding a... 10. Auditor's Opinion.pdf

Issues and questions at the meeting

Shareholders who wish to get an issue considered at the meeting can leave their proposal to Bravida’s Chairwoman:

Bravida Holding  AB
Att: Styrelseordföranden
103 32 Stockholm

It is also possible to sent the proposal to: arsstamma@bravida.se.

Shareholders who wish to submit proposals to Bravida's nomination committee are welcome to submit their proposals to:

E-mail: valberedningen@bravida.se

Mail: Bravida
Valberedningen att. Magnus Liljefors
Mikrofonvägen 28
126 81 Stockholm

Because of the planned date of publication of the notice of the AGM, proposals need to be received by the company no later than Wednesday, March 29, 2017 and the committee by Wednesday, 22 March, 2017 to be included in the notice.

Shareholders are welcome to ask questions during the AGM.  In order to facilitate the answering of the questions at the meeting, ypu are welcome to submit your questions in advance by ordinary mail to Bravida Holding AB, Att: Magnus Liljefors, 126 81 Stockholm or by e-mailing: arsstamma@bravida.se.