The Annual General Meeting 2025 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.
The Annual General Meeting will be broadcast live.
Notice to Annual General Meeting 2025
Participation
Registration for the Annual General Meeting closed on Tuesday, April 15 2025.
Live Broadcast of the AGM 2025
You can follow the Annual General Meeting via a live webcast. Click the link below when the meeting begins to watch the broadcast.
Proposed agenda and appendices
- Proposed agenda >
- Appendix A - Election of Chairman of AGM and number of board members >
- Appendix B - Preparation and approval of voting list >
- Appendix C - Approval of the agenda >
- Appendix D - Presentation of Annual report >
- Appendix E - Resolution on dividend and record date >
- Appendix F - Report on the work performed by Fabege AB's Nominating Committee ahead of the 2025 Annual General Meeting >
- Appendix G - Determination of remuneration >
- Appendix H - Election of Board Members and Chairman >
- Appendix I - Election of auditors >
- Appendix J - Resolution on guidelines for the composition of the nominating committee >
- Appendix K - Decision regarding principles for remuneration to senior executives >
- Appendix L - Auditors report on Compensation to Senior Executives 2024 - Fabege AB (publ) >
- Appendix M - Remuneration report >
- Appendix N - Resolution on authorisation re aquisition and transfer of own shares >
Related information
