EGM 2021

At Kungsleden's Extraordinary General Meeting on December 10, 2021, it was decided to replace the Board in accordance with Castellum's proposal

The EGM was convened on the request of the shareholder Castellum AB (publ), which represented approximately 91.9 percent of the total outstanding shares and votes in Kungsleden as per the date of the notice to the Extraordinary General Meeting.

The EGM resolved that the Board will consist of four members elected until the close of the next Annual General Meeting. In addition, the EGM resolved that no fees will be paid to the Board of Directors for the period until the close of the next Annual General Meeting.

Due to the continued uncertain situation with the spread of Covid-19, the EGM was carried out using only advance voting with the support of the temporary legislation that applies in 2021, therefore without physical presence of shareholders, proxies or external parties.

Documents