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General Meetings

EGM 2017

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

  • Kungsleden’s Extraordinary General Meeting
  • Minutes from EGM

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

General Meetings

  • AGM 2021
  • EGM 2020
  • AGM 2020
  • AGM 2019
  • AGM 2018
  • AGM 2017
  • EGM 2017
  • AGM 2016
  • AGM 2015
  • EGM 2014
  • AGM 2014
  • AGM 2013
  • AGM 2012

Contact person

Malin Axland

Malin Axland General Counsel

General Counsel, Kungsleden

Phone +46 8-503 052 50

Email me

Our offices

Stockholm

Warfvinges väg 31
Phone+46 8-503 052 00

Göteborg

Fabriksgatan 13
Phone+46 31-755 56 00

Malmö

Mässgatan 12
Phone+46 40-17 44 00

Västerås

Kopparbergsvägen 10
Phone+46 21-40 44 80

Östersund

Fyrvallavägen 1
Phone+46 63-554 16 90

Kista

Isafjordsgatan 31
Phone+46 8-503 052 00

Gärdet

Sehlstedtsgatan 6
Phone+46 8-503 052 00

Danderyd

Svärdvägen 13
Phone+46 8-503 052 00

Norrköping

Folkborgsvägen 17
Phone+46 8-503 052 00

Kungsleden

Warfvinges väg 31
P.O. Box 704 14
S-107 25 Stockholm
Phone +46 8 503 052 00
info@kungsleden.se

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