Rusta AB’s (publ) annual general meeting was held on Friday, 19 September 2025 at 09:00 (CEST) at Scandic Infra City, Kanalvägen 10, SE-194 61 Upplands Väsby, Sweden.
Documents
- Minutes AGM 2025 (excl. voting list)
- Press release - Resolutions at the annual general meeting in Rusta AB (publ) September 19, 2025 English
- Notice to the AGM 2025
- The nomination committee’s proposals and reasoned statement to the AGM 2025
- The board of directors’ reasoned statement pursuant to Chapter 19 Section 22 of the Swedish Companies Act, AGM 2025
- Information on proposed members of the board of directors
- Postal voting form AGM 2025
- Power of attorney AGM 2025
- Auditor’s statement pursuant to Chapter 8, Section 54
- Remuneration report FY2425
- Annual and Sustainability report FY2425