Annual General Meeting 2025
NYAB’s Annual General Meeting 2025 will take place at Vetenskapens Hus in Luleå, Sweden, on Tuesday, 15 April 2025 at 13:00 CEST.
Notice to the Annual General Meeting
Proxy form
Statement and proposals from 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)
