Fabege publishes an updated green framework for financing
Fabege's sustainability work has been well-integrated into our business model and overall strategy for a long time. Our sustainability targets are based on the UN Sustainable Development Goals (SDGs), among which we have identified the most material issues relating to our business activities and their impact on the environment and society. In addition to properties and city districts, our ambitious targets also cover employees, customers and suppliers. In this context, sustainable financing is also an important policy tool.
Resolutions by Fabege’s Annual General Meeting on 23 April 2025
At Fabege AB’s Annual General Meeting on 23 April 2025, the meeting fixed the Board’s dividend proposal for 2024 at SEK 2.00 per share, to be paid on four occasions (SEK 0.50 per share on each occasion). Furthermore, it was decided that the record date for receiving the dividend will be 25 April 2025, 14 July 2025, 13 October 2025 and 12 January 2026, which means that payment is expected to be issued by Euroclear Sweden AB on on 30 April 2025, 17 July 2025, 16 October 2025 and on 15 January 2026.
Positive net letting but a slightly lower occupancy rate, stable net interest income and negative changes in value in the property portfolio resulted in a negative result after tax.
Invitation to Fabege´s presentation of the interim report Jan-mar 2025
On Monday 14 April 2025 at 07:30 (CET), Fabege’s interim report Jan-Mar 2025 will be published. Investors, analysts, journalists, and other stakeholders are invited to participate in an audiocast and teleconference at 10:30 (CET) the same day
Shareholders of Fabege AB (publ) are hereby invited to attend the Annual General Meeting on Wednesday 23 April 2025. The Annual General Meeting will be held at 3:00 pm at Scenen Konferens, Englundavägen 5B, Solna. Registration for the Annual General Meeting will begin at 2:15 pm.
Fabege and Atea have signed a lease agreement for just over 3,200 sqm in Ackordet 1, Arenastaden/Haga Norra. The agreement runs for 10 years and has an annual rental value of SEK 13m. Occupancy is scheduled to commence in April 2026.
Nominating Committee’s proposal concerning Board of Directors and Chair of Fabege AB (publ)
Ahead of the Annual General Meeting of Fabege AB (publ) on April 23, 2025, the Nominating Committee is hereby publishing its proposal regarding the Board Chair and other Board Members.
Solna city intends to buy new city hall from Fabege
Fabege intends to, after the municipal board meeting in Solna on February 17, sign a letter of intent with the City of Solna for the sale of the property, Solna Hörnan 1. Access to the property will take place no later than September 1, 2028.