Rusta AB’s (publ) annual general meeting was held on Friday, 20 September 2024 at 13:00 (CEST) at Scandic Infra City, Kanalvägen 10, SE-194 61 Upplands Väsby, Sweden.
Documents
- Minutes AGM 2024 (excl. voting list)
- Press release - Resolutions at the annual general meeting in Rusta AB (publ) September 20, 2024 English
- Notice of AGM 2024
- The nomination committee´s proposals and reasoned statement to the AGM 2024
- The board of directors’ reasoned statement pursuant to Chapter 19 Section 22 of the Swedish Companies Act, AGM 2024
- Postal voting form AGM 2024
- Power of attorney AGM 2024
- Auditor’s statement pursuant to Chapter 8, Section 54
- Annual and Sustainability report FY2324
- Remuneration report FY2324