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)