Fabege's Annual General Meeting for 2021 will be held on Thursday, 25 March 2021, at 3:00 pm at Filmstaden Scandinavia, Westfield Mall of Scandinavia, saloon 2, Råsta Strandväg 19A Solna, Sweden. Registration for the AGM begins at 2:15 pm.
Information regarding precautionary measures on account of coronavirus
In order to reduce the risk of contagion, and to safeguard our shareholders’ safety and health, Fabege is taking a number of precautionary measures for conducting the AGM. The precautionary measures mean, among other things, that the Company’s Board of Directors, Management and other employees will only be present to the extent required and that no drinks or refreshments will be offered. By virtue of temporary legal rules, the shareholders who are not present at the AGM will be given the opportunity to exercise their voting rights by advance voting (postal voting). The AGM will be broadcast live (see the link Digital live webcast below) and shareholders will be able to ask questions digitally through the chat function.
Digital live webcast (in Swedish)
Notice of Participation
Shareholders who wish to participate in the AGM must be registered as shareholders in the share register maintained by Euroclear Sweden AB on 17 March 2021, and must also notify Fabege of their intention to participate and the participation of any accompanying advisors no later than 4:00 pm on Friday, 19 March 2021. Notice of participation at the AGM may be submitted in one of the following ways:
- In writing:
Fabege AB (publ), “Fabeges Årsstämma”
c/o Euroclear Sweden AB, Box 191
SE-101 23 Stockholm, Sweden - By telephone: +46 8 402 90 68
- By email: GeneralMeetingService@euroclear.com
- Via Euroclear’s website >
Documents
Registration and postal voting form >
