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 2024 will be held on May 3 at 4 p.m. CET, at The West Sweden Chamber of Commerce, Parkgatan 49, Gothenburg. Registration for the AGM begins at 3 p.m. Read the notice >>

 

MINUTES FROM AGM'S

Here you will find Balder's Annual General Meeting minutes.