Annual General Meeting 2025J.Blomqvist2025-03-17T18:49:14+01:00

Annual General Meeting 2025

Prisma Properties’ Annual General Meeting will be held on April 23, 2025, in Stockholm.

Notice of Annual General Meeting 2025
Notification of participation and form for advance voting
Power of Attorney
Proposal by the board of directors for a resolution to grant the board of directors the authority to resolve on an issue of new shares, warrants and/or convertibles
Proposal by the board of directors for resolution on a long-term warrant program by way of issuance of warrants and approval of transfer of warrants
The nomination committee’s proposal for resolutions at the 2025 annual general meeting and reasoned statement
Presentation of board members proposed by the nomination committee