Bifogade filer
Nomination Committee for Neobo’s Annual General Meeting 2025
Kurs
-4,18%
Likviditet
28,5 MSEK
Prenumeration
Kalender
| Tid* | ||
| 2026-02-12 | - | Bokslutskommuniké 2025 |
| 2025-10-22 | - | Kvartalsrapport 2025-Q3 |
| 2025-07-09 | - | Kvartalsrapport 2025-Q2 |
| 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 |
The Nomination Committee for Neobo Fastigheter AB's Annual General Meeting 2025 has been appointed in accordance with the instructions of the Nomination Committee adopted by the Extraordinary General Meeting on 21 December 2022.
According to the instructions for the Nomination Committee, the Nomination Committee shall consist of representatives of a maximum of three major shareholders and the Chairman of the Board. The Nomination Committee is appointed by the three largest shareholders in terms of voting rights appointing one member each to the Nomination Committee. If any of these shareholders do not wish to appoint a member, the next largest shareholders will be given the opportunity to appoint a representative to the Nomination Committee.
The Nomination Committee for the Annual General Meeting 2025 consists of the following members:
- Göran Blomberg, appointed by the Association of ICA Retailers
- Martin Larsén, appointed by Martin Larsén
- Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning
- Jan-Erik Höjvall, Chairman of the Board
The Nomination Committee together represents approximately 22.6 percent of the total number of shares and votes in Neobo. The Nomination Committee will appoint one of its members to be the Chairman of the Nomination Committee.
The Nomination Committee will prepare and submit to the Annual General Meeting 2025 a proposal for the Chairman at the Annual General Meeting, election of the Chairman and other members of the company's Board, Board remuneration divided between the Chairman and other members as well as principles for possible compensation for committee work, election and remuneration of the auditor, and principles for appointment of new Nomination Committee.
Neobo’s shareholders are welcome to submit proposals and views to the Nomination Committee preferably not later than January 31, 2025, by email to valberedningen@neobo.se, alternatively by post to Neobo Fastigheter AB, Att. Jan-Erik Höjvall, Mäster Samuelsgatan 42, 111 57 Stockholm.
The Nomination Committee’s proposal will be published in the notice to the Annual General Meeting 2025 and on the company’s website. The Annual General Meeting of Neobo Fastigheter AB will be held in Stockholm on April 24, 2025.
For more information, please contact:
Jan-Erik Höjvall, Chairman of the Board
mobile: +46 (0) 705 53 80 04 e-mail: styrelsen@neobo.se
About Us
Neobo is a property company that long-term manages and refines rental properties in Sweden. Our 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 Stockholm.