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.
Fastighets AB Balder´s Annual General Meeting was held at Filmstaden Bergakungen in Gothenburg, on May 11 2023.