Convening the Annual General Meeting of Kungsleden AB (publ)
Press Release 7 March 2006
Kungsleden AB (publ) is convening its Annual General Meeting on Thursday 6 April 2006 at 2:00 p.m. at Hotel Rival, Mariatorget 3, Stockholm, Sweden. The Notice to Attend states the matters to be considered at the Annual General Meeting and:
• The Board of Directors’ proposal to the AGM to implement a 3:1 share split, through an amendment to §5 of the Articles of Association.
• Modifying the articles of association to the stipulations of the Swedish Companies Act.
Regarding the election of the Board of Directors, the Nomination Committee has proposed increasing the Board of Directors by one member and proposed the re-election of Jens Engwall, Mats Israelsson, Bengt Kjell, Jonas Nyrén, Anna Weiner-Jiffer and Per-Anders Ovin, and the election of Jan Nygren.
Mr. Nygren is Executive Vice President of SAAB AB; his other positions include Chairman of SAAB Ericsson Space AB and the Confederation of Swedish Enterprise Security Delegation. He is also a Director of IVA (the Royal Swedish Academy of Engineering Sciences) XIth Department for education and research and the Swedish High Command’s adviser on societal contacts.
Kungsleden AB (publ)
Encl: Notice to Attend the Annual General Meeting