Annual General Meeting 2019

Nomination Committee
Shareholders who would like to submit proposals to the Nomination Committee should do so by January 31, 2019, at the latest. Proposals can be sent via e-mail: ir@opus.se (subject: Nomination Committee), or by ordinary mail to the address:

Opus Group AB
Nomination Committee
SE-411 10 Gothenburg
Sweden


Read the press release Nomination committee prior to the Annual General Meeting 2019 here


Deadline for requests

Shareholders have the right to table any motions to be dealt with at the Annual General Meeting, provided that a request has been received by the Board of Directors by March 15, 2019. The request must be made to the Board but be sent by e-mail to: ir@opus.se or by letter to the address:

Opus Group AB
Att: AGM 2019
411 10 Gothenburg
Sweden

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