Bifogade filer
Jakob Pettersson elected as new board member in Neobo at an Extraordinary General Meeting
Jakob Pettersson
Kurs
-2,64%
Prenumeration
Kalender
| Est. tid* | ||
| 2026-02-12 | 07:00 | Bokslutskommuniké 2025 |
| 2025-10-22 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-09 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-25 | - | X-dag ordinarie utdelning NEOBO 0.00 SEK |
| 2025-04-24 | - | Årsstämma |
| 2025-04-24 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-12 | - | Bokslutskommuniké 2024 |
| 2024-10-25 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-10 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-24 | - | X-dag ordinarie utdelning NEOBO 0.00 SEK |
| 2024-04-23 | - | Årsstämma |
| 2024-04-23 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-14 | - | Bokslutskommuniké 2023 |
| 2023-11-16 | - | Kvartalsrapport 2023-Q3 |
| 2023-10-04 | - | Extra Bolagsstämma 2023 |
| 2023-07-12 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-10 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-27 | - | X-dag ordinarie utdelning NEOBO 0.00 SEK |
| 2023-04-26 | - | Årsstämma |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-11-11 | - | Kvartalsrapport 2022-Q3 |
| 2022-05-11 | - | Årsstämma |
| 2022-02-17 | - | Bokslutskommuniké 2021 |
| 2022-01-26 | - | Extra Bolagsstämma 2022 |
| 2022-01-07 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2021-11-11 | - | Kvartalsrapport 2021-Q3 |
| 2021-10-07 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-07-08 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2021-05-21 | - | X-dag ordinarie utdelning AMAST 0.00 SEK |
| 2021-05-20 | - | Årsstämma |
| 2021-05-07 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-08 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2021-03-23 | - | Extra Bolagsstämma 2021 |
| 2021-02-19 | - | Bokslutskommuniké 2020 |
| 2021-01-07 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2020-11-12 | - | Kvartalsrapport 2020-Q3 |
| 2020-10-08 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2020-08-28 | - | Kvartalsrapport 2020-Q2 |
| 2020-07-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2020-05-19 | - | X-dag ordinarie utdelning AMAST 0.00 SEK |
| 2020-05-18 | - | Årsstämma |
| 2020-05-08 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-08 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2020-02-21 | - | Bokslutskommuniké 2019 |
| 2020-01-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2019-11-15 | - | Kvartalsrapport 2019-Q3 |
| 2019-10-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2019-09-23 | - | Extra Bolagsstämma 2019 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-07-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2019-05-17 | - | X-dag ordinarie utdelning AMAST 0.00 SEK |
| 2019-05-16 | - | Årsstämma |
| 2019-05-09 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2019-02-22 | - | Bokslutskommuniké 2018 |
| 2019-01-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2018-12-07 | - | Extra Bolagsstämma 2018 |
| 2018-11-16 | - | Kvartalsrapport 2018-Q3 |
| 2018-10-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2018-08-24 | - | Kvartalsrapport 2018-Q2 |
| 2018-07-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2018-05-18 | - | X-dag ordinarie utdelning AMAST 0.00 SEK |
| 2018-05-17 | - | Årsstämma |
| 2018-05-11 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2018-02-16 | - | Bokslutskommuniké 2017 |
| 2018-01-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2017-11-10 | - | Kvartalsrapport 2017-Q3 |
| 2017-10-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2017-08-18 | - | Kvartalsrapport 2017-Q2 |
| 2017-07-07 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2017-05-19 | - | X-dag ordinarie utdelning AMAST 0.00 SEK |
| 2017-05-18 | - | Årsstämma |
| 2017-05-12 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-07 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2017-01-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2016-11-11 | - | Kvartalsrapport 2016-Q3 |
| 2016-10-07 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2016-08-19 | - | Kvartalsrapport 2016-Q2 |
| 2016-07-07 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2016-05-20 | - | X-dag ordinarie utdelning AMAST 0.00 SEK |
| 2016-05-19 | - | Årsstämma |
| 2016-05-12 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-07 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2016-03-07 | - | Extra Bolagsstämma 2016 |
| 2016-02-25 | - | Bokslutskommuniké 2015 |
| 2016-01-07 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2015-11-20 | - | Kvartalsrapport 2015-Q3 |
| 2015-10-08 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2015-08-21 | - | Kvartalsrapport 2015-Q2 |
| 2015-07-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2015-05-21 | - | X-dag ordinarie utdelning AMAST 0.00 SEK |
| 2015-05-20 | - | Årsstämma |
| 2015-05-20 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2015-02-26 | - | Bokslutskommuniké 2014 |
| 2015-01-08 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2014-11-21 | - | Kvartalsrapport 2014-Q3 |
| 2014-10-09 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2014-08-25 | - | 15-9 2014 |
| 2014-08-22 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-26 | - | Extra Bolagsstämma 2014 |
| 2014-05-09 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-27 | - | X-dag ordinarie utdelning AMAST 0.00 SEK |
| 2014-03-26 | - | Årsstämma |
| 2014-02-28 | - | Bokslutskommuniké 2013 |
| 2013-12-19 | - | Extra Bolagsstämma 2013 |
| 2013-11-01 | - | Analytiker möte 2013 |
| 2013-10-29 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-26 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-17 | - | X-dag ordinarie utdelning AMAST 0.00 SEK |
| 2013-05-16 | - | Årsstämma |
| 2013-05-15 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-27 | - | Bokslutskommuniké 2012 |
| 2013-01-25 | - | Split AMAST 100:1 |
| 2012-10-12 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-13 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-28 | - | X-dag ordinarie utdelning AMAST 0.00 SEK |
| 2012-05-25 | - | Årsstämma |
| 2012-04-27 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-09 | - | Bokslutskommuniké 2011 |
| 2011-10-28 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-29 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-05 | - | X-dag ordinarie utdelning AMAST 0.00 SEK |
| 2011-05-04 | - | Årsstämma |
| 2011-04-29 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-04 | - | Bokslutskommuniké 2010 |
| 2010-10-29 | - | Kvartalsrapport 2010-Q3 |
| 2010-10-08 | - | X-dag kvartalsutdelning AMAST PREF 5 |
| 2010-08-18 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-26 | - | X-dag ordinarie utdelning AMAST 0.00 SEK |
| 2010-05-25 | - | Årsstämma |
| 2010-04-29 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-05 | - | Bokslutskommuniké 2009 |
| 2009-11-25 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-27 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-28 | - | X-dag ordinarie utdelning AMAST 0.00 SEK |
| 2009-05-27 | - | Årsstämma |
| 2009-05-27 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Fastigheter |
| Industri | Förvaltning |
At the Extraordinary General Meeting in Neobo Fastigheter AB (publ) today, 4 October 2023, the shareholders made the below resolutions. The Extraordinary General Meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by postal voting in advance.
The Extraordinary General Meeting resolved to expand the board of directors by one person and that the board of directors henceforth shall consist of six (6) board members elected by the general meeting. Further, the Extraordinary General Meeting resolved to elect Jakob Pettersson as new board member for the period until the end of the next Annual General Meeting. It was noted that the board of directors for the period until the end of the next Annual General Meeting consists of Jan-Erik Höjvall, Mona Finnström, Eva Swartz Grimaldi, Ulf Nilsson, Peter Wågström and Jakob Pettersson.
Additional information from the General Meeting
Complete proposals regarding the resolutions by the Extraordinary General Meeting in accordance with the above are available at Extraordinary General Meeting 2023 – Neobo Fastigheter. The minutes from the Extraordinary General Meeting will be made available at Extraordinary General Meeting 2023 – Neobo Fastigheter no later than two weeks after the Extraordinary General Meeting.
For more information, please contact:
Malin Axland, General Counsel and Head of Sustainability
mobile: +46 (0) 706 90 65 99 e-mail: malin.axland@neobo.se
Johan Bergman, Head of Investor Relations
mobil: +46 (0) 703 54 80 35 e-post: johan.bergman@neobo.se
About Us
Neobo is a property company that long-term manages and refines rental properties in Sweden. The company’s business model is to manage and refine residential properties in municipalities with population growth and good demand for residential properties. Neobo’s share is traded with the ticker symbol NEOBO and ISIN code SE0005034550 on Nasdaq First North Premier Growth Market. The company’s Certified Adviser is FNCA Sweden AB.
Image Attachments
Jakob Pettersson