Invitation to the Annual General Meeting of Kungsleden AB (publ)
Listed Swedish property company Kungsleden AB (publ) is convening its Annual General Meeting (AGM) at 2 p.m. on Thursday, 19 April 2012 at Hotel Rival, Mariatorget 3, Stockholm, Sweden. The invitation states the business to be considered at the AGM.
Regarding election of the Board of Directors, the Nomination Committee has proposed re-election of Håkan Bryngelson, Joachim Gahm, Lars Holmgren, Magnus Meyer, Kia Orback Pettersson, Biljana Pehrsson and Charlotta Wikström. The Nomination Committee proposes that Håkan Bryngelson is elected Chairman of the Board. Board member Thomas Erséus has declined re-election.
Kungsleden AB (publ)
Appendix: invitation to Annual General Meeting
For more information, please contact
Håkan Bryngelson, Chairman of the Board | tel: 46 (0)70 545 3655
Detta pressmeddelande finns tillgängligt på svenska på www.kungsleden.se/pressmeddelanden
Kungsleden AB (publ) 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 2012 at 9:00 a.m.
Kungsleden’s strategy is to ensure sustainable high and stable returns proceeding from its existing holding, and through acquisitions and divestments. As of 31 December 2011, the property portfolio comprised 636 properties with a book value of SEK 26.1 bn. The portfolio was located in a total of 143 municipalities, mainly in southern and central Sweden. Kungsleden has been quoted on the Nasdaq OMX Stockholm since 1999.