AGM 2021
The AGM 2021 will be held on Thursday 22 April 2021. Due to the Covid-19 pandemic, and with consideration for Kungsleden's employees, shareholders, board and management, the Annual General Meeting will be carried out only through advance voting. It will not be possible to attend the AGM in person or by proxy.
Shareholders are encouraged to ask any questions in advance of the AGM. Send us questions in written at latest on 12 April, and preferably by e-mail to info@kungsleden.se. Please see the Invitation to the AGM for further information.
Notification to attend the AGM is accomplished by casting the advance vote (postal vote) so that the advance vote is received by Euroclear at latest on 21 April 2021. Shareholders who are natural persons can vote electronically through BankID. To vote - tick in YES or NO for each question. If neither YES nor NO has been ticked in, it is considered an ABSTAIN vote. Please see the Invitation to the AGM for detailed information regarding the conditions for participating at the AGM and the voting procedure.
NOTICE TO ATTEND AND ADVANCE VOTING (CLICK HERE)
On the day of the AGM a statement by the CEO Biljana Pehrsson (in Swedish only) will be posted on this website. When the votes have been counted the result of the AGM will be published in a press release.
Documents
- Invitation to the AGM 2021
- Advance voting form
- Remuneration Report 2020 (unofficial translation)
- Annual and Sustainability Report 2020
Further documents to the AGM 2021 are available here (in Swedish only).
Contact
