Kungsleden AB (publ) held an Extraordinary General Meeting on March 6, 2017. The EGM 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
DOCUMENTS TO THE MEETING
- Notice to attend the EGM 2017
- Resolution by the Board of Kungsleden AB on a rights issue subject to approval by the EGM
- Statement by the Board of Kungsleden AB pursuant to Chapter 13, Section 6 of the Swedish Companies Act (2005:551)
- Auditor’s statement regarding the report prepared by the Board of Kungsleden AB pursuant to Chapter 13, Section 6 of the Swedish Companies Act (2005:551)
- Resolution by the Board of Directors of Kungsleden AB on final terms and conditions