Annual General meeting

2026 - ANNUAL GENERAL MEETING 2026-05-20

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• Aktieägares Initiativrätt

• Valberedning Nivika

2025 - ANNUAL GENERAL MEETING 2025-05-08

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• Minutes Annual General Meeting 2025 Nivika Fastigheter AB

• Proxy Form

• Postal Voting Form

• The Nomination Committee’s Proposed Resolutions

• Compensation Report 2023 2024

• Presentation of the Proposed Board Member (Knut Rost)

• Auditor’s Statement on Remuneration of Executive Officers

• The Board’s Statement Pursuant to Chapter 18, Section 4 and Chapter 19, Section 22 of the Swedish Companies Act (ABL)

• Annual Report 2023 2024 Nivika Fastigheter AB (Publ)

2024 - EXTRAORDINARY GENERAL MEETING 2024-08-20

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• Minutes of the Extraordinary General Meeting 2024-08-20

• Notice (of Meeting)

• Proxy

• Postal Voting Form

• The Board’s Proposal for a Resolution to Amend the Articles of Association

• Updated Articles of Association

• The Nomination Committee’s Proposal for a Resolution on Remuneration to the Board Members

• The Nomination Committee’s Proposal for a Resolution on the Adoption of the Revised Nomination Committee Instructions

• Revised Nomination Committee Instructions

2024 - ANNUAL GENERAL MEETING 2024-02-05

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• Minutes of the Annual General Meeting 2024 Nivika Fastigheter AB (Public)

• Notice of Annual General Meeting 2024-02-05

• Proxy

• Postal Voting Form

• The Nomination Committee’s Proposed Resolutions

• Compensation Report 2022/2023

• Revisorsyttrande ersättning ledande befattningshavare

• Annual Report 2022/2023

2023 - ANNUAL GENERAL MEETING 2023-01-26

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• Minutes from the Annual General Meeting

• Notice of Annual General Meeting 2023-01-26

• Proxy

• Postal Voting Form

• The Nomination Committee’s Proposal

• Compensation Report 2021/2022

• Auditor’s Statement on Remuneration of Executive Officers

2023 - EXTRAORDINARY GENERAL MEETING 2023-05-02

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• Notice of Extraordinary General Meeting 2023 Nivika Fastigheter

• Proxy EGM 2023

• Auditor’s Statement 13 6 Nivika 2303

• The Board’s Report Nivika Fastigheter AB – Signed

• Minutes of the Extraordinary General Meeting 2023-05-02 Nivika Fastigheter AB – Signed (without voting list)

2023 - EXTRAORDINARY GENERAL MEETING 2023-10-26

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• Press release EGM 2023 FINALE

• Notice of Extraordinary General Meeting – Autumn 2023

• Proxy Form – Extraordinary General Meeting, Autumn 2023

• The Board of Directors’ Report on Significant Events (Chapter 13, Section 6 of the Swedish Companies Act)

• The Auditor’s Statement on the Board of Directors’ Report on Significant Events (Chapter 13, Section 6 of the Swedish Companies Act)

• Presentation of the Proposed Board Member (Oscar Welandson)

• Proposal for a New Nomination Committee Instruction

• Minutes of the Extraordinary General Meeting held on 26 October 2023 in Nivika Fastigheter AB, signed (excluding voting register)

2022 - ANNUAL GENERAL MEETING 2022-02-03

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• Minutes from the Annual General Meeting

• Notice of Annual General Meeting 2022-02-03

• Processing of Personal Data

• Power of Attorney

• Postal Voting Form

• The Nomination Committee’s Proposed Resolutions and Reasoned Statement

• Annual Report 2020–2021

• Remuneration Report 2020–2021

• Auditor’s Statement on Remuneration of Executive Officers

2021 - EXTRAORDINARY GENERAL MEETING NO. 2 2021-11-04

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• Notice of Extraordinary General Meeting No. 2 – 2021-11-04

• Processing of Personal Data

• Notification of Participation and Postal Voting Form

• Proxy form

• The Board of Directors’ Report Pursuant to Chapter 13, Sections 6–7 of the Swedish Companies Act

• The Board of Directors of Nivika Fastigheter AB (Publ) – Proposal for a Directed New Issue of B Shares

• The Auditor’s Statement Pursuant to Chapter 18, Section 6 of the Swedish Companies Act (2005:551)

• The Auditor’s Statement Pursuant to Chapter 13, Section 6 of the Swedish Companies Act (2005:551)

• The Board of Directors of Nivika Fastigheter AB (Publ) – Proposal for Extraordinary Dividend

2021 - EXTRAORDINARY GENERAL MEETING 2021-11-04

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• Notice of Extraordinary General Meeting

• Processing of Personal Data

• Notification of Attendance and Postal Voting Form

• Proxy Form

• The Board of Directors’ Proposal for Amendment of the Articles of Association and Share Consolidation