Fabege's AGM 2021 - Fabege

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Annual General Meeting 2021

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 >

Power of attorney form > 

Notice of AGM 2021 >

Proposed agenda >

Appendices >

Privacy notice for General Meetings

Information on how your personal data is processed >

Do you have a question?

Peter Kangert
Head of Investor Relations
+46 8-555 148 40
Peter.Kangert@fabege.se
Contact card
Changed 23 February 2021

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Investors

Here you find financial information relevant for the assessment of the Fabege's share as an investment.

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