Årsstämma 2025

Årsstämma i Nicoccino Holding AB (publ) hålls torsdagen den 15 maj 2025 kl 11.00 på Advokatfirman Glimstedts Stockholmskontor, Sturegatan 46.

Här finns protokoll och röstlängd (bilaga 1) från stämman:

2025 Protokoll ÅS – Nicoccino Holding AB (publ)

2025 ÅS Bilaga 1 – röstlängd Nicoccino Holding ÅS

Här finns material inför stämman

2024 ÅR NHAB

2024 Revisionsberättelse

Kallelse ÅS 2025

Emissionsbemyndigande ÅS 2025

Fullmakt ÅS 2025

Lanegarantier ÅS 2025

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