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Balder's AGM 2022

The Annual General Meeting in Fastighets AB Balder was carried out on 12th May 2022. Shareholders exercised their voting rights by voting in advance, so-called postal voting, and no shareholders were present at the meeting. CEO Erik Selin speech was recorded and available online.

Documents 2022
Minutes AGM Fastighets AB Balder
Appendix 1
Appendix 2
Appendix 3
Appendix 5
Appendix 6
Appendix 7
Notice of the Annual General Meeting of Fastighets AB Balder (p. 1)
Nominating Committee's Proposal 2022 (p. 2, 9-12)
Resolution Regarding Appointment of Members to the Nomination Committee (p. 12)
Remuneration Report 2021 (p. 13)
Auditor's Statement Resolution to Adopt Guideline for Remuneration to Senior Executives (p. 14)
Resolution to Adopt Guidelines for Remuneration to Senior Executives (p. 14)
Resolution to Authorize the Board to Resolve Upon New Issue (p. 15)
Resolution to Authorize the Board to Resolve on Acquisition and Sale of the Company's own Shares (p. 16)
Motivated Statement Regarding the Proposal of the Board of Directors on Authorisation for the Board of Directors to Resolve on Acquisition of own Shares (p. 16)
Articles of Association 2020 (p. 17)
Articles of Association Proposal 2022 (p. 17)

Annual Reports

See Balder's annual reports.