Annual General Meeting

The Annual General Meeting, or the Extraordinary General Meeting when needed, is SBB’s highest decision-making body. It is at the Annual General Meeting or the Extraordinary General Meeting that the shareholders exercise their right to decide on the Company’s affairs.

The AGM elects the company’s Board of Directors, and its tasks also include adopting the company’s Balance Sheet and Income Statement, resolving on appropriating profits and resolving on discharging the Board members and Chief Executive Officer from liability. The AGM also elects SBB’s auditor. Notification of a General Meeting shall be published in the Official Swedish Gazette and at the company’s website. An announcement with information that notification of the General Meeting has been issued shall be published in Dagens Nyheter. The notice convening the AGM will be available in English, while other material for the AGM will only be produced in Swedish. After conducting the Meeting, an audiovisual recording of the Chief Executive Officer’s statement, and minutes from the Meeting, will be available at the website.

2019 ANNUAL GENERAL MEETING

The Annual General Meeting of Samhällsbyggnadsbolaget i Norden AB (publ) will be held on Monday 29 April 2019, 3 pm (CET) at Näringslivets Hus, “Styrelserummet”, Storgatan 19 in Stockholm.

Documents

Documents relating to previous general meetings are available in Swedish here .