The Annual General Meeting was held on Wednesday 23 April 2025, at 3:00 pm at Scenen Conference in Solna Business Park.
Resolutions by Annual General Meeting 2025
Proposed agenda and appendices
- Proposed agenda >
- Appendix A - Election of Chairman of AGM and number of board members >
- Appendix B - Preparation and approval of voting list >
- Appendix C - Approval of the agenda >
- Appendix D - Presentation of Annual report >
- Appendix E - Resolution on dividend and record date >
- Appendix F - Report on the work performed by Fabege AB's Nominating Committee ahead of the 2025 Annual General Meeting >
- Appendix G - Determination of remuneration >
- Appendix H - Election of Board Members and Chairman >
- Appendix I - Election of auditors >
- Appendix J - Resolution on guidelines for the composition of the nominating committee >
- Appendix K - Decision regarding principles for remuneration to senior executives >
- Appendix L - Auditors report on Compensation to Senior Executives 2024 - Fabege AB (publ) >
- Appendix M - Remuneration report >
- Appendix N - Resolution on authorisation re aquisition and transfer of own shares >
Related information
- Notice to Annual General Meeting of Fabege AB 2025 >
- Nominating Committee’s proposal concerning Board of Directors and Chair of Fabege (press release) >
- Fabege´s nominating committe for the AGM 2025 (press release) >
Participation
Registration for the Annual General Meeting closed on Tuesday, April 15 2025.
