Annual General Meeting 2025
NYAB’s Annual General Meeting 2025 is scheduled to take place in Luleå, Sweden, on Tuesday, 15 April 2025. Notice and instructions for registration will be published no later than four weeks before the meeting.
Shareholders who wish to submit a matter for consideration at the AGM may send such request in writing to the company. Requests should be sent to ir@nyabgroup.com or NYAB AB, Att. Annual General Meeting, Varvsgatan 39, 972 32 Luleå, Sweden. To ensure that the requested matter will be considered it shall be submitted no later than 25 February 2025.
Press release on the composition of the Nomination Committee
Extraordinary General Meeting 29 April 2024
Notice to the Extraordinary General Meeting
Proposed instructions regarding the Nomination Committee
Proposal to issue new shares to the company itself and to transfer such shares
Proposal to authorize the Board of Directors to resolve on issuances
Minutes of the Extraordinary General Meeting (unofficial translation from the Finnish original)
Annual General Meeting 11 April 2024
Notice to the Annual General Meeting
Proposals of the Shareholders’ Nomination Committee to the Annual General Meeting
Minutes of the Annual General Meeting (unofficial translation from the Finnish original)
Annual General Meeting 26 April 2023
Notice to the Annual General Meeting
Merger plan between NYAB Plc and Andament II Sulautuva Oy (revised 18 April 2023)
Minutes of the meeting (unofficial translation from the Finnish original)
Extraordinary General Meeting 22 November 2022
Notice to the Extraordinary General Meeting
Minutes of the meeting (unofficial translation from the Finnish original)
