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  • Fastator
Fastator
  • About
    • Our offering
    • Business Model
    • History
    • Board of Directors & Management
    • Employees
    • Company facts
    • 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 Meetings
    • Annual general meeting 2019
    • Corporate governance
  • Press
    • Updates
    • Press releases
    • Subscribe to press releases
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Show menu – Investor relations

Investor relations

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Annual General Meetings

Annual General Meeting 2017

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Annual General Meeting 2015

Extraordinary General Meeting 22nd of May 2015

Annual General Meeting 2018

Extraordinary General Meeting 16th of January 2015 CANCELLED

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Extraordinary General Meeting 2013

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Annual General meeting 2013

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Fastator on First North

Certified Adviser

The share

Share data

Shares and share capital

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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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