{"id":962,"date":"2020-09-01T10:51:31","date_gmt":"2020-09-01T08:51:31","guid":{"rendered":"https:\/\/newnordicinvestor.com\/bolagsstammor\/"},"modified":"2026-04-09T06:48:02","modified_gmt":"2026-04-09T04:48:02","slug":"bolagsstammor","status":"publish","type":"page","link":"https:\/\/newnordicinvestor.com\/sv\/bolagsstammor\/","title":{"rendered":"Bolagsst\u00e4mmor"},"content":{"rendered":"<div class=\"wpb-content-wrapper\">[vc_row][vc_column][vc_column_text]\n<div class=\"category-description\">\n<h4 style=\"text-align: center;\">Bolagsst\u00e4mma f\u00f6r aktie\u00e4gare och bolagsordning<\/h4>\n<p style=\"text-align: center;\"><strong>Du hittar kallelser och m\u00f6tesprotokoll fr\u00e5n bolagsst\u00e4mmorna f\u00f6r nedladdning nedan:<\/strong><\/p>\n<\/div>\n[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;]<div class=\"norebro-text-sc \" \n\tid=\"norebro-custom-69d99a24e1973\" \n\t \n\t>\n\n\t<h5>2026<\/h5>\n<p><a href=\"https:\/\/newnordicinvestor.com\/wp-content\/uploads\/2026\/04\/Microsoft-Word-NNH_Fullmaktsformular-ArS-2026.docx.pdf\" target=\"_blank\" rel=\"noopener\">Fullmaktsformul\u00e4r bolagsst\u00e4mma 2026<\/a><\/p>\n<p><a href=\"https:\/\/newnordicinvestor.com\/wp-content\/uploads\/2026\/03\/kallelse_till_aarstamma_new_nordic_healthbrands_260324.pdf\" target=\"_blank\" rel=\"noopener\">Kallelse til \u00e5rsst\u00e4mma 2026 i New Nordic Healthbrands AB (publ)<\/a><\/p>\n\t\n<\/div>[\/vc_column][vc_column width=&#8221;1\/2&#8243;]<div class=\"norebro-text-sc \" \n\tid=\"norebro-custom-69d99a24e1a12\" \n\t \n\t>\n\n\t<h5>2025<\/h5>\n<p><a href=\"https:\/\/newnordicinvestor.com\/wp-content\/uploads\/2025\/04\/new_nordic_fullmaktsformular_bolagsstamma_2025.pdf\" target=\"_blank\" rel=\"noopener\">Fullmaktsformul\u00e4r bolagsst\u00e4mma 2025<\/a><\/p>\n<p><a href=\"https:\/\/newnordicinvestor.com\/wp-content\/uploads\/2025\/03\/kallelse_till_aarstamma_new_nordic_healthbrands_250327_1.pdf\" target=\"_blank\" rel=\"noopener\">Kallelse til \u00e5rsst\u00e4mma 2025 i New Nordic Healthbrands AB (publ)<\/a><\/p>\n\t\n<\/div>[\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;]<div class=\"norebro-text-sc \" \n\tid=\"norebro-custom-69d99a24e1a50\" \n\t \n\t>\n\n\t<h5>2024<\/h5>\n<p class=\"p1\"><a href=\"https:\/\/newnordicinvestor.com\/wp-content\/uploads\/2024\/04\/Kommunike-fran-bolagsstamman-New-Nordic-Healthbrands-AB-publ-2024.pdf\" target=\"_blank\" rel=\"noopener\">Kommunik\u00e9 fr\u00e5n bolagsst\u00e4mman New Nordic Healthbrands AB (publ) 2024<\/a><\/p>\n<p><a href=\"https:\/\/newnordicinvestor.com\/wp-content\/uploads\/2024\/03\/kallelse_till_aarstamma_new_nordic_healthbrands_240327.pdf\" target=\"_blank\" rel=\"noopener\">Kallelse til \u00e5rsst\u00e4mma 2024 i New Nordic Healthbrands AB (publ)<\/a><\/p>\n\t\n<\/div>[\/vc_column][vc_column width=&#8221;1\/2&#8243;]<div class=\"norebro-text-sc \" \n\tid=\"norebro-custom-69d99a24e1aa2\" \n\t \n\t>\n\n\t<h5>2023<\/h5>\n<p>Kommunik\u00e9 fr\u00e5n bolagsst\u00e4mman 2023<\/p>\n<p><a href=\"https:\/\/newnordicinvestor.com\/wp-content\/uploads\/2024\/03\/kallelse_till_aarstamma_new_nordic_healthbrands_240327.pdf\" target=\"_blank\" rel=\"noopener\">Kallelse til \u00e5rsst\u00e4mma 2023 i New Nordic Healthbrands AB (publ)<\/a><\/p>\n\t\n<\/div>[\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;]<div class=\"norebro-text-sc \" \n\tid=\"norebro-custom-69d99a24e1ad9\" \n\t \n\t>\n\n\t<h5>2022<\/h5>\n<p>Kommunik\u00e9 fr\u00e5n bolagsst\u00e4mman 2021<\/p>\n<p><a href=\"https:\/\/newnordicinvestor.com\/wp-content\/uploads\/2022\/03\/kallelse_till_aarstamma_new_nordic_healthbrands_220325.pdf\">Kallelse til \u00e5rsst\u00e4mma 2022 i New Nordic Healthbrands AB (publ)<\/a><\/p>\n\t\n<\/div>[\/vc_column][vc_column width=&#8221;1\/2&#8243;]<div class=\"norebro-text-sc \" \n\tid=\"norebro-custom-69d99a24e1b39\" \n\t \n\t>\n\n\t<h5>2021<\/h5>\n<p><a href=\"https:\/\/newnordicinvestor.com\/wp-content\/uploads\/2021\/04\/Kommunike\u0301-fra\u030an-bolagssta\u0308mman-New-Nordic-Healthbrands-AB-publ-2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Kommunik\u00e9 fr\u00e5n bolagsst\u00e4mman 2021<\/a><\/p>\n<p>Kallelse til \u00e5rsst\u00e4mma 2021 i New Nordic Healthbrands AB (publ)<\/p>\n\t\n<\/div>[\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;]<div class=\"norebro-text-sc \" \n\tid=\"norebro-custom-69d99a24e1b99\" \n\t \n\t>\n\n\t<h5>2020<\/h5>\n<div class=\"std\">\n<p><a href=\"https:\/\/newnordic.se\/media\/wysiwyg\/investor\/20020\/Kommunike_fra_n_bolagssta_mman_New_Nordic_Healthbrands_AB_publ_2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Pressemeddelande, P\u00e5 ordinarie bolagsst\u00e4mma i New Nordic Healthbrands AB (publ)<\/a><\/p>\n<p><a href=\"https:\/\/newnordic.se\/media\/wysiwyg\/investor\/2020\/kallelse_dagordning_new_nordic_a_rssta_mma_2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Kallelse till \u00e5rsst\u00e4mma 2020 i New Nordic Healthbrands AB (pub)<\/a><\/p>\n<p><a href=\"https:\/\/newnordic.se\/media\/wysiwyg\/investor\/2020\/new_nordic_healthbrands_ab__publ__kallelse_till_a_rssta_mma_2020_200326.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Korrigering: Kallelse till \u00e5rsst\u00e4mma 2020 i New Nordic Healthbrands AB (pub)<\/a><\/p>\n<\/div>\n\t\n<\/div>[\/vc_column][vc_column width=&#8221;1\/2&#8243;][\/vc_column][\/vc_row]\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text] Bolagsst\u00e4mma f\u00f6r aktie\u00e4gare och bolagsordning Du hittar kallelser och m\u00f6tesprotokoll fr\u00e5n bolagsst\u00e4mmorna f\u00f6r&#8230;<\/p>\n","protected":false},"author":1,"featured_media":679,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-962","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bolagsst\u00e4mmor - NewNordicInvestor<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/newnordicinvestor.com\/sv\/bolagsstammor\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bolagsst\u00e4mmor - NewNordicInvestor\" \/>\n<meta property=\"og:description\" content=\"[vc_row][vc_column][vc_column_text] Bolagsst\u00e4mma 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