The AGM is Kungsleden’s supreme decision-making body.
The AGM elects the company’s Board of Directors, and its tasks also include adopting the company’s Balance Sheet and Income Statement, resolving on appropriating profits and resolving on discharging the Board members and Chief Executive Officer from liability. The AGM also elects Kungsleden’s auditor.
Notification of a General Meeting shall be published in the Official Swedish Gazette and at the company’s website. An announcement with information that notification of the General Meeting has been issued shall be published in Dagens Nyheter. If Dagens Nyheter should cease to be a national daily newspaper, such notice shall instead be published in Svenska Dagbladet.
The notice convening the AGM will be available in English, while other material for the AGM will only be produced in Swedish. After conducting the Meeting, an audiovisual recording of the Chief Executive Officer’s statement, and minutes from the Meeting, will be available at the website.