Kungsleden´s Extraordinary General Meeting resolved to pay a dividend of SEK 2.60 per share, in accordance with the Board of Directors' proposal. The EGM 2020 was held on October 12, 2020.
The dividend will be paid on two occasions, with each of the payments amounting to SEK 1.30 per share. The record dates were set at 14 October 2020 and 30 December 2020, and the dividend is expected to be paid by Euroclear Sweden AB on the third banking day after the respective record date.
Due to the COVID-19 pandemic, the Extraordinary General Meeting was conducted by postal voting only, without any physical attendance.
- Minutes from the EGM 2020 (unofficial translation)
- Press release 12 October 2020 regarding the decision on dividend
- Invitation to the EGM
- Press release 3rd September 2020 regarding the Boards proposal to reintroduce dividend for 2019
- Advance voting form
Further documents relating to the EGM 2020 are available here (In Swedish only)