The AGM will take Place June 24 at 10 a.m. at SBB´s office on Strandvägen 1 in Stockholm.
All shareholders who have registered in time are welcome to attend the meeting. As a shareholder, you are entitled at any time to put questions to the company on the matters being discussed as well as on the company’s economic situation. If you wish to have a matter discussed, you must submit a written request to the Board of Directors no later than seven weeks before the annual general meeting.
The annual general meeting appoints key roles, such as board members and auditors. Decisions are also taken concerning rules for the Nomination Committee, fees for the Board of Directors and auditors, and remuneration guidelines for the CEO and other members of group management.
The annual general meeting is held in Stockholm within six months of the end of the financial year (31 December). Notice of the meeting is published on Hemfosa’s website and in the Swedish Official Gazette. An announcement is also made in the Swedish newspaper Svenska Dagbladet. If Svenska Dagbladet should cease to be published, such announcement shall instead be placed in the paper Dagens Nyheter.
The Annual General Meeting of Hemfosa Fastigheter AB was held on Tuesday May 7, 2019 in Stockholm.