Extraordinary General Meeting 2007
The Extraordinary General Meeting was held at Hotel Rival Stockholm, Sweden on Monday, 19 November 2007. The following bulletin from the Meeting summarises some of the resolutions made by the Meeting.
Documents to be presented at the General Meeting
Redemption of shares
- Information brochure regarding the proposed redemption of shares (PDF)
- The Board of Director's proposal for redemption of shares (PDF)
o Annex B and Annex D – Articles of Association (PDF)
- The Board of Director's statement pursuant to Chapter 20, Section 8 of the Swedish Companies Act, including the Auditor's report (PDF)
o Annex A – nine-month report (PDF)
- The Board of Director's statement pursuant to Chapter 12, Section 7 and Chapter 20, Section 12 of the Swedish Companies Act, including the Auditor's report (PDF)
o Annex A – press releases and nine-month report
2007-10-01 Kungsleden acquires two retirement homes in Germany (PDF)
2007-10-17 Kungsleden proposes share redemption at SEK 11.50 per share (PDF)
2007-10-18 Kungsleden invests in retirement homes in Germany (PDF)
2007-10-24 Upgraded forecast, stronger position in Germany (PDF)
Nine-month report (PDF)
- The Board of Director's statement pursuant to Chapter 20, Section 13, paragraph 4 of the Swedish Companies Act, including the Auditor's report pursuant to Chapter 20, Section 14 of the Swedish Companies Act (PDF)
Reduction of the statutory reserve
Other documents