EGM 2014
Kungsleden AB (publ) hold an Extraordinary General Meeting on Tuesday 16 September 2014. The Extraordinary General Meeting resolved to approve the Board of Directors’ decision on a rights issue with preferential rights for existing shareholders.
More information is available in the press release below.
Documents from the meeting
- Press release 2014-09-16
- Minutes from EGM (In Swedish)
Documents to the meeting
- Notice to attend the Extraordinary General Meeting of Kungsleden AB
- Resolution by the Board of Directors of Kungsleden AB
- Statement by Board of Directors, Chapter 13 Section 6 Swedish Companies Act
- Resolution Board of Directors
- Revisorns yttrande enligt ABL 13 kap 6 §(In Swedish)
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