Kungsleden AB (publ) is convening its Annual General Meeting, to be held on 9 April 2002 at 2 p.m. The Invitation to Attend states the motions of the AGM, pursuant to the Articles of Association and:
- A proposal from shareholder Tomas Huynh concerning an amendment to the Articles of Association regarding the nominal value of shares (a share split);
- Appointment of members of the Nomination Committee.
The Nomination Committee has proposed the re-selection of the following Board members:
Jockum Beck-Friis, Jens Engwall, Mats Israelsson, Bengt Kjell, Jonas Nyrén and Ole Oftedal.
Kungsleden AB (publ)
Appendix: Invitation to Attend AGM
For more information, please contact:
Jens Engwall, Kungsleden’s Chief Executive, tel: +46 (0)8 503 05204, mobile: +46 (0)70 690 6550