The AGM is Kungsleden’s supreme decision-making body. The AGM elects the company’s Board of Directors, and its tasks also include adopting the company’s Balance Sheet and Income Statement, resolving on appropriating profits and resolving on discharging the Board members and Chief Executive Officer from liability. The AGM also elects Kungsleden’s auditors.
Proceedings at shareholders’ meetings
Considering the company’s shareholders, and economic viability, the Board of Directors has decided that offering shareholders the opportunity to participate at shareholders' meetings remotely is not justifiable, nor is offering simultaneous interpretation of shareholders' meetings or transalations of the material the Company presents stipulated by the Code.
The notice convening the AGM will be available in English, while other material for the AGM will only be produced in Swedish.
After conducting the Meeting, an audiovisual recording of the Chief Executive Officer’s statement, and minutes from the Meeting, will be available at the company’s website.