Convening the Annual General Meeting of Kungsleden AB (publ)
Kungsleden AB (publ) is convening its Annual General Meeting on Thursday 17 April 2008 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 for approval of guidelines concerning remuneration and other employment terms for the executive management.
• The Board of Directors’ proposal for decision regarding a share option incentive programme (second year of three planned years).
Regarding the election of the Board of Directors, The Director Mats Israelsson has declined re-election. The Election Committee proposes that Jens Engwall, Thomas Erséus, Bengt Kjell, Jan Nygren, Jonas Nyrén, Per-Anders Ovin and Anna Weiner Jiffer is re-elected as members of the Board of Directors, and that Magnus Meyer is elected as a new member of the Board of Directors.
Magnus Meyer, who holds a Master of Engineering and Licentiate of Engineering, is CEO of Tengbomgruppen AB and a member of the Advisory Board of DTZ.
Kungsleden AB (publ)
Enclosed: Notice convening the Annual General Meeting
For more information, please contact:
Bengt Kjell, Chairman of the Board, tel +46 (0)8 666 6441, mobile +46 (0)70 594 5398
Kungsleden discloses the information in this press release according to the Swedish Securities Markets Act and/or the Swedish Financial Trading Act. The information was provided for public release on 13 March 2008 at 1 p.m.
Detta pressmeddelande finns tillgängligt på svenska på www.kungsleden.se