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AGM
Annual General Meeting 2020
Documents 2020
Minutes from the Annual General Meeting 2020
Power of Attorney 2020
Appendix 12 - Resolution regarding nomination committee 2020
Appendix 13 - Resolution regarding guidelines for remuneration to senior executives 2020
Appendix 14 - Resolution regarding amendment of the articles of association 2020
Appendix 15 - The board of directors of Fastighets AB Balder (publ) proposal in accordance with chapter 13 § 36 in the companies act to take a resolution to authorise the board of directors to issue new shares
Articles of Association 2020
Motivated statement regarding the proposal of the board of directors 2020
Nominating committees' proposal 2020
Remuneration to Senior Executives 2020
Financial Reports
Here you can find all financial reports, such as annual reports, financial statements and interim reports.
