General Meeting
The General Meeting is the company’s highest decision-making body and provides shareholders with the opportunity to exercise influence over NYAB. Here you can access notices, resolutions and other documentation related to Annual and Extraordinary General Meetings.
Annual General Meeting 21 April 2026.
Notice to Annual General Meeting 2026
Nomination Committee’s of NYAB AB proposals and statement ahead of the Annual General Meeting 2026
The Board of Directors’ of NYAB AB proposal regarding guidelines for remuneration of senior executives
Information on Proposed Members of the Board of Directors
Proxy
Nomination Committee for the Annual General Meeting
Minutes of the Annual General Meeting (unofficial translation of the Swedish original)
Annual General Meeting 15 April 2025.
Notice to the Annual General Meeting
Statement and proposals from the Nomination Committee
Minutes of the Annual General Meeting (unofficial translation of the Swedish original)
Extraordinary General Meeting 29 April 2024.
Notice to the Extraordinary General Meeting
Proposed instructions regarding the Nomination Committee
Proposal to issue new shares to the company itself and to transfer such shares
Proposal to authorize the Board of Directors to resolve on issuances
Minutes of the Extraordinary General Meeting (unofficial translation from the Finnish original)
Annual General Meeting 11 April 2024.
Notice to the Annual General Meeting
Proposals of the Shareholders’ Nomination Committee to the Annual General Meeting
Minutes of the Annual General Meeting (unofficial translation from the Finnish original)
Annual General Meeting 26 April 2023.
Notice to the Annual General Meeting
Merger plan between NYAB Plc and Andament II Sulautuva Oy (revised 18 April 2023)
Minutes of the meeting (unofficial translation from the Finnish original)
Extraordinary General Meeting 22 November 2022.
Notice to the Extraordinary General Meeting
Minutes of the meeting (unofficial translation from the Finnish original)
Annual General Meeting 3 May 2022.
Three paths forward.
Board of Directors
Learn more about the Board’s responsibilities, composition and governance of NYAB.
Executive Management Team
Meet the people responsible for implementing NYAB’s strategy and leading the Group’s operations.
Reports and presentations
Access financial reports, presentations and other publications for investors.