Notice to AGM (PDF) Proxy (PDF) Nomination Committees motivated opinion (PDF) Board of Directors’ proposal to resolve upon new share issue (PDF) Board of Directors’ proposal to acquire and sell company’s own shares (PDF) Board of Directors’ remuneration committee guidelines 2013 (PDF) Board of Directors’ proposal regarding guidelines for remuneration (PDF) Bulletin from AGM (PDF) Minutes from the AGM (PDF)
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30 August 2016 Interim Report Q2 2016
November 2016 Interim Report Q3 2016
only available in Swedish
Novestra's share at the Nasdaq OMX Stockholm