Kungsleden AB (publ)—Annual General Meeting
Kungsleden AB (publ) held its Annual General Meeting on Thursday. The Meeting approved the Board of Directors’ proposed dividends of SEK 8.00 per share. The record date was resolved as 22 April, with dividends scheduled for payment from VPC (the Swedish Central Securities Depository & Clearing Organization) on 25 April.
In his presentation to the Meeting, the Chief Executive Thomas Erséus, reviewed the financial year 2007 and current market conditions. A video recording of the Chief Executive’s statement was made, which will be available from Kungsleden’s website www.kungsleden.se from 18 April onwards.
The AGM discharged the Board members and Chief Executive from liability for the financial year 2007. Jens Engwall, Thomas Erséus, Bengt Kjell, Jan Nygren, Jonas Nyrén, Per-Anders Ovin and Anna Weiner Jiffer were re-elected to the Board. Magnus Meyer was elected as a Board member to succeed Mats Israelsson, who had declined re-election. Bengt Kjell was re-elected Chairman of the Board.
The Meeting appointed KG Lindvall, Gunnar Balsvik and Olle Florén as members of the Election Committee. In his capacity as Chairman of the Board, Bengt Kjell is a member of the Election Committee.
The Meeting approved the Board’s proposal on a performance-related staff stock option plan, and approved the proposed guidelines for remuneration and other employment terms of senior executives.
At the subsequent Board meeting following election, Bengt Kjell and Jan Nygren were appointed as members of the Remuneration Committee, and Jonas Nyrén, Per-Anders Ovin and Anna Weiner Jiffer were appointed as members of the Audit Committee.
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 17 April 2008
at 4.15 p.m.
For more information, please contact:
Bengt Kjell, Kungsleden’s Chairman, tel: +46 (0)8 666 6441, mobile +46 (0)70 594 5398
Detta pressmeddelande finns tillgängligt på svenska på www.kungsleden.se