ANNUAL GENERAL MEETING
The Annual General Meeting (AGM) is the company’s highest decision-making body in which the shareholders exercise their rights to decide on the affairs of the company.
To participate in passing resolutions, the shareholder must be present at the meeting, either personally or by proxy. In addition, the shareholder must be registered in the share register on a certain date prior to the meeting and notification of participation must be given to the company within a certain determined period.
Notice of the Annual General Meeting 2026
The shareholders of Fastighets AB Balder (publ) are hereby given notice to attend the Annual General Meeting (AGM) to be held on Friday 8 May 2026, at 4:00 p.m. CEST, at Västsvenska Handelskammaren, Parkgatan 49, Gothenburg.
Fastighets AB Balder’s Annual General Meeting 2026 >>
