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Fastator
  • About
    • Our offering
    • Business Model
    • History
    • Board of Directors & Management
    • Employees
    • Company facts
    • Privacy Policy
    • Q&A
  • Our holdings
    • Current holdings
      • Offentliga hus i Norden AB
      • Point Properties
      • GenovaFastator Holding AB
      • Nordic PM
      • Industrisamhället
    • Divested holdings
  • Investor relations
    • Financial statements
    • Fastator on First North
    • Certified Adviser
    • The share
    • Shares and share capital
    • Share data
    • Issued securities
    • Ownership structure
    • Insider trading
    • Calendar
    • Annual General Meeting 2020
    • Annual General Meetings
    • Corporate governance
  • Press
    • Press releases
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Show menu – Investor relations

Investor relations

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Extraordinary General Meeting 22nd of May 2015

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Extraordinary General Meeting 16th of January 2015 CANCELLED

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Annual general meeting 2019

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Fastator on First North

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Extraordinary General Meeting 22nd of May 2015

22 May 2015
Dokument
pdf
2015-04-14-Kallelse-extra-bolagsstämma-22-maj-2
pdf
2015-05-15-Komplettering-av-Kallelse-till-extra-bolagsstämma-22-maj-2015-2
pdf
2015-05-22-Protokoll-extrastämma-2
pdf
2015-Fullmakt-Års-eller-extrastämma1-2

We are Sweden’s only listed investment company specialised in the real estate sector.

We invest in real estate-centric companies driven by entrepreneurs. Through active ownership in which we lend our capital, real estate expertise and skills in financing issues, we help our holdings to realise their full growth potential.

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