Election Committee appointed ahead of AGM 2007
Press Release 18 October 2006
The Annual General Meeting of 6 April 2006 resolved that representatives of Kungsleden’s three largest shareholders, as well as the Chairman of the Board, would comprise the Election Committee for the period until the next Annual General Meeting. The Chairman of the Election Committee is the representative of the largest shareholder.
Accordingly, the following individuals have been appointed members of the Election Committee:
KG Lindvall representing Robur (Chairman), Gunnar Balsvik representing Kåpan Pensioner and Charlotta Wikström representing Olle Florén and companies. The Chairman of the Board Bengt Kjell is also a member of the Election Committee.
Kungsleden’s Annual General Meeting will be held on 18 April 2007 in Stockholm, Sweden.
Shareholders wishing to make nominations to the Election Committee are requested to approach the Election Committee by e-mail at firstname.lastname@example.org or by mail at: Kungsleden AB, P.O. Box 70414, 107 25 Stockholm, Sweden. In order for the Election Committee to consider proposed nominations constructively, nominations should be received by no later than 31 December 2006.
Stockholm, Sweden, 18 October 2006
Kungsleden AB (publ)