Annual General Meeting 20262026-05-04T14:52:17+02:00

Annual General Meeting 2026

Prisma Properties’ Annual General Meeting was held on April 29, 2026, in Stockholm.

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Bulletin from the annual general meeting 2026
Minutes kept at the Annual General Meeting 2026
Notice of Annual General Meeting 2026
Notification of participation and form for advance voting
Power of Attorney
The nomination committee’s proposal for resolutions at the 2026 annual general meeting and reasoned statement
Presentation of board members proposed by the nomination committee
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 a resolution to grant the board of directors the authority to resolve on the acquisition and transfer of the company’s own shares
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
Reasoned Statement of the Board of Directors pursuant to Chapter 19, Section 22 of the Swedish Companies Act
Annual Report and Sustainability Report 2025
Remuneration Report 2025
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) on whether the guidelines adopted by the General Meeting regarding remuneration to Group Executive Management have been complied with