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Notice of Annual General Meeting in Genova Property Group AB

The shareholders of Genova Property Group AB , reg. no. 556864-8116, are hereby given notice of the Annual General Meeting to be held on Thursday 2 May 2024 at 10.00 a.m. at Gernandt & Danielsson. ....

Gernandt Danielsson Advokatbyr , Henrik Nilsson , Andreas Eneskj , Johannes Wingborg , Mikael Borg , Ernst Young Aktiebolag , Regulation Committee Sw , Swedish Companies Registration Office , Articles Of Association , Swedish Companies , Board Remuneration Committee , Audit Committee , Board Audit Committee , Genova Property Group , Remuneration Committee , Nomination Committee , Annual General Meeting , Danielsson Advokatbyr , Swedish Companies Act , Chief Executive Officer , Annual General , Erika Ols , Anette Asklin , Young Aktiebolag , Remuneration Report , Chief Executive ,

The nomination committee for Genova's annual general meeting 2024 has been convened

In accordance with the instructions to the nomination committee adopted by Genova s annual general meeting, a nomination committee has been convened for the annual general meeting 2024.

The. ....

Uppsala Lan , Andreas Eneskj , Fredrik Ahlqvist , Johannes Wingborg , Michael Moschewitz , Mikael Borg , Genova Property Group , Nasdaq Stockholm ,