Navigo

Calendar of Events

23 Feb
2024

Year-end report 2023

Week 16
2024

Annual Report 2023

15 May-
2024

Interim report Jan-Mar 2024

15 May
2024

Annual General Meeting

22 Aug
2024

Interim report Jan-Jun 2024

14 Nov -
2024

Interim report Jan-Sep 2024

Reports & presentations

Would you like to receive the printed annual report? Send your address details to Robert at robert@navigoinvest.com.

2023

General Meetings

General Meeting to be held on 30 May 2023
The shareholders of Pegroco Invest AB, co. reg. no. 556727-5168, are invited to the Annual General Meeting to be held on Tuesday, 30 May 2023 at 13.00 at Radisson Blu Scandinavia Hotel Göteborg, Södra Hamngatan 59, SE-401 24 Gothenburg, Sweden.

Notice to attend the Annual General Meeting
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The Board of Directors’ proposal to the Annual General Meeting
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The Nomination Committee’s proposal to the Annual General Meeting
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The Nomination Committee’s statement regarding the proposed Board of Directors and report on how the Nomination Committee has conducted its work
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Registration form and proxy form for shareholders to be represented by proxy
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Bulletin from the Annual General Meeting
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Extraordinary General Meeting to be held on 4 April 2023
The shareholders of Pegroco Invest AB, co. reg. no. 556727-5168, are invited to an Extraordinary General Meeting to be held on Tuesday, 4 April 2023 at 15.00 at Radisson Blu Scandinavia Hotel Göteborg, Södra Hamngatan 59, SE-401 24 Gothenburg, Sweden. Registration will take place from 14.30.

Notice to attend the Extraordinary General Meeting
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Registration form for the Extraordinary General Meeting
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The Board of Directors’ proposal for decisions at the Extraordinary General Meeting
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Summary of information documentation for decisions on item seven (7) on the agenda
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Proxy form for the Extraordinary General Meeting
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Report of the Board of Directors on significant events in accordance with Chapter 13, Section 6 of the Swedish Companies Act
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Report of the Board of Directors on offsetting 13.7 in accordance with Chapter 13, Section 7 of the Swedish Companies Act
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Auditor’s statement on the Board of Directors’ report on significant events
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Auditor’s statement on the Board of Directors’ report on offsetting
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Bulletin from the Extraordinary General Meeting
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Minutes of the Extraordinary General Meeting
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