Housing Skärholmen Stockholmshem, AB · Meeting 2026-06-11 · Summarized 2026-06-19

Stockholmshem: Minutes from annual general meetings

Stockholmshem's board decided to file the minutes from the annual general meetings of AB Stockholmshem (May 6, 2026) and its subsidiaries, Stockholmshem i Skärholmen AB and AB Stockholmshem Fastighetsnät (May 20, 2026). At these meetings, annual reports were approved, decisions on profit distribution were made, board members and CEOs were discharged from liability for the 2025 administration, and new boards were elected.

This item has been updated with information from the minutes of the 2026-06-11 meeting.

Attachments

(Godkänd - R 1) Anmälan av protokoll från Stockholmshems årsstämma samt dotterbolagen.pdf (118 KB)
(Godkänd - R 1) Protokoll fört vid Årsstämma den 6 maj 2026 med aktieägaren i AB Stockholmshem bilaga 1.pdf (1 KB)
(Godkänd - R 1) Protokoll fört vid Årsstämma med aktieägaren i Stockholmshem i Skärholmen AB bilaga 2.pdf (774 KB)
(Godkänd - R 1) Styrelseprotokoll AB Stockholmshem i Skärholmen bilaga 3.pdf (300 KB)
(Godkänd - R 1) Protokoll fört vid Årsstämma med aktieägaren i AB Stockholmshem Fastighetsnät bilaga 4.pdf (718 KB)
(Godkänd - R 1) Styrelseprotokoll AB Stockholmshem Fastighetsnät bilaga 5.pdf (333 KB)

The original document is available at meetingspublic.stockholm.se.

Attachments

Similar items (5)