Annual General Meeting of Brinova Fastigheter AB (publ), 7 May 2026
The Annual General Meeting of Brinova Fastigheter AB (publ) took place on Thursday 7 May 2026. All resolutions adopted by the AGM were in line with the proposals presented in the notice.Adoption of the income statement and balance sheet and discharge from liability The AGM adopted the income statements and balance sheets for the Parent Company and the Group for the preceding financial year. The Board members and the CEO were discharged from liability for the same period. Appropriation of the Company’s profit or loss in accordance with the adopted balance sheet The AGM resolved