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Extraordinary General Meeting (EGM) of Fastighets AB Balder on 25 September 2017 in Gothenburg resolved in accordance with the Boards proposal to redeem all 10 million outstanding preference shares in Fastighets AB Balder in accordance with the provision in article 8 of the Articles of Association. In connection with the redemption, a cash payment of SEK 350 per preference share will be paid to the holders of the preference shares, which corresponds to a total amount of SEK 3.5 billion.
 
The EGM further resolved that the record day for the redemption of the preference shares shall be Monday, 9 October 2017. The preference shares shall therefore not be entitled to any additional dividend. Furthermore, there are no outstanding amount regarding dividends that have not been distributed in regards to previous record days for dividends.

 

Contact person

Marcus Hansson

Head of finance
+46 31-10 95 94