AGM 2021

The Annual General Meeting was held on April 22, 2021. Due to the Covid-19 pandemic the AGM was carried out only through advance voting. The minutes from the meeting includes information about all the decisions made.

An AGM statement by the CEO Biljana Pehrsson (in Swedish only) has been published here. 

 

Documents

Further documents to the AGM 2021 are available here (in Swedish only).

Contact

Malin Löveborg

General Counsel

Tel: +46761060405
E-mail me

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See also

Changes to management and Board of Directors

The Board of Directors of Kungsleden AB, a subsidiary of Castellum, has decided to appoint Jens Andersson as President as of today, 24 March 2022. As of 24 March, the Board of Directors of Kungsleden comprises three members elected by the general meeting of shareholders.

Year-end Report January – December 2021

Kungsleden AB’s year-end report 2021 has been prepared for the purpose of complying with the terms of Kungsleden AB's (publ) bond and loan agreements.

Results of Kungsleden’s Mandatory Repurchase Offer in connection with the Change of Control Event

The results of Kungsleden’s Mandatory Repurchase Offer in connection with the Change of Control Event have now been finalised. A description of the outcome is presented below.