The Annual General Meeting (AGM) 2021 will be held on Thursday, 25 March 2021, at 3:00 pm at Filmstaden Scandinavia, Westfield Mall of Scandinavia, Salong 2, Råsta Strandväg 19A Solna. 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 and shareholders will be able to ask questions digitally through the chat function.