Kungsleden’s Annual General Meeting 2014 Listed Swedish

New Post Public Reply Private Reply Replies (0) Message Board
News Desk 2018
Kungsleden’s Annual General Meeting 2014

Listed Swedish property company Kungsleden AB (publ) held its Annual General Meeting (AGM) today. The Meeting approved the Board of Director’s proposed dividend of SEK 1.25 per share. The record date was set as 5 May 2014, and the dividend is scheduled for disbursement by Euroclear Sweden AB on 8 May 2014. In her address to the AGM, Chief Executive Biljana Pehrsson reviewed the financial year 2013 and the first quarter of 2014. The Chief Executive’s address was recorded on video, and will be available at Kungsleden’s website, www.kungsleden.se, from 30 April 2014 onwards. The AGM discharged the Board members and Chief Executive from liability for the financial year 2013. The Meeting resolved that the Board of Directors shall have seven members. The following Board members were re-elected: Joachim Gahm, Lars Holmgren, Göran Larsson, Kia Orback Pettersson and Charlotta Wikström. Charlotte Axelsson and Liselotte Hjorth were elected as new Board members. Göran Larsson was also re -elected as Chairman of the Board. Magnus Fernqvist and Peter Gustafson had declined re-election. The Meeting appointed Chairman of the Board Göran Larsson, nominated by Gösta Welandson and companies; also Chairman of the Board, Eva Gottfridsdotter -Nilsson, nominated by Länsförsäkringar Asset Management, Krister Hjelmstedt, nominated by Olle Florén and companies and Martin Jonasson, nominated by AP2 (the Second Swedish National Pension Fund) as members of the Nomination Committee. The Meeting adopted the Board of Directors’ proposal on remuneration guidelines for senior managers. The Meeting approved the Board of Directors’ proposal to authorise the Board to make decisions on one or more occasions until the next AGM, to repurchase that total number of shares such that the company’s holdings do not exceed 10 per cent of all the shares of the company at any time. Repurchases of shares shall be on NASDAQ OMX Stockholm, and may only be executed at a price within the quoted price interval on each occasion, which means the interval between the highest bid price and lowest offer price. The purpose of this authorisation is for the Board to attain the flexibility to enable decision-making regarding an altered capital structure on a continuous basis, and thus contribute to increased shareholder value. For more information, please contact: Göran Larsson, Chairman of the Board  | +46 (0)70 633 8590. www.kungsleden.se Detta pressmeddelande finns tillgängligt på svenska på www.kungsleden.se/pressmeddelanden Kungsleden AB (publ) discloses the information in this press release according to the Swedish Securities Markets Act and/or the Swedish Financial Trading Act. The information was provided for public release on 29 April 2014 at 4:30 p.m. Kungsleden’s business concept is to own, manage and improve commercial properties in growth regions in Sweden and to deliver attractive total returns. Kungsleden’s strategies to create value are based on meeting the premises requirements of customers by managing, improving and developing properties and planning consents and by optimising the company’s property portfolio. Kungsleden has been quoted on NASDAQ OMX Stockholm since 1999.

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Hemlo Mining's Q3 2026: Steady Gold Amid Challenges

Updated Category News Views 72

Gold Output Amid Operational Hiccups The old saying that rough seas make tough sailors could've been penned for Hemlo Mining during its third quarter this year. They clocked in a notable 25,652 ounces of gold. The revenue charted at $135.5 million, a bit of a slide down the pole if you're comparing to the second quarter, thanks to a dip in gold prices. But let’s weigh...

Continue Reading
Quanta Services Gears Up for Major Investor Conferences

Updated Category News Views 13

Quanta's Busy November and December Heads up, folks, Quanta Services (NYSE:PWR) has some interesting events lined up on their upcoming calendar. This time, they’re heading to a couple of major investor conferences in November and December, and they’re bringing the big names—Duke Austin, Jayshree Desai, and Kip Rupp. This means there might be some juicy developments...

Continue Reading
GOFO: Transformative Shifts in U.S. Parcel Dynamics

Updated Category News Views 48

Once upon a time, the last-mile delivery game in the U.S. was the backyard brawl of a few heavy hitters—USPS, UPS, and FedEx slugging it out for package supremacy. But fast-forward to today's parcel market, and things are looking more like a chaotic street party with Amazon now leading the dance. The scene's thinning in some corners while swelling in others. Let's pull...

Continue Reading
Tech Vet's Career Shift: Seniors Helping Seniors Launches

Updated Category News Views 66

From Silicon Valley Hustle to Heartfelt Care So, Lindsey Keefner, a seasoned pro from Pasadena's tech scene, is ditching the buzz of artificial intelligence to focus on something raw and real—human connection. After two decades of tech gigs, this ex-exec is launching a branch of Seniors Helping Seniors® in Pasadena-Glendale. And let me tell you, this isn't about profit...

Continue Reading
Gold Prices Climb; Miners Stick to Guidance Amid Stress

Updated Category News Views 147

Wham, pow! Gold's climbing up to the skies again. As if the shiny stuff needed more fanfare, there it is, breaking above $4,000 an ounce. Remember when it couldn't hold a candle to $1,500? Now the December gold futures are planting themselves firmly at $4,124.10. That's a healthy leap from Friday's close by $49.20. How about that for a head-turner? Miners Holding the Line...

Continue Reading
Burger King Revives Mini-Frenzy with 2026 Advent Calendar

Updated Category News Views 54

Nostalgia and Miniature Magic: Burger King's Holiday Ploy You ever seen a burger chain stir up more hype around the holidays than Santa in a bright red suit? Well, Burger King's back at it, logging into the nostalgia machine with their teensy-weensy-sized treats—just what frenetic mini fans and collectors clamor for. This pint-sized ploy plays right into the craze for...

Continue Reading
Empyrean Eases Public Sector Benefits with OMNIA Deal

Updated Category News Views 126

In a world where bureaucratic red tape often chokes efficiency, Empyrean throws a lifeline to public sector bodies. They've nabbed a cooperative purchasing contract with OMNIA Partners, dialing down the procurement guts to make benefits administration easier for government and education folks. Streamlining Public Sector Procurement Public sector organizations ain't...

Continue Reading
AppLovin Faces Fraud Lawsuit, Investors Alerted

Updated Category News Views 40

AppLovin's Lawsuit: A Wake-Up Call for Investors The market never forgets, even if some investors might wish reality wasn’t so harsh. On the chopping block this time is AppLovin Corporation (NASDAQ: APP). Seems like their fairy tale with AI turned into a courtroom drama, one that’s throwing a real curveball on those rosy earnings expectations. What's the Case All...

Continue Reading
Resideo's AI-Powered Pro-IQ™ Predict: HVAC Revolution

Updated Category News Views 43

Is AI the Savior for HVAC Breakdowns? You ever been stuck on a freezing night with a busted heater? It's a classic tale: equipment goes south just when you need it most. But what if someone told you AI could catch HVAC issues before they send you running for the wool socks? Enter Resideo Technologies' latest brainchild, Pro-IQ™ Predict. This isn't some run-of-the-mill...

Continue Reading
Credit Union Teams Up for Holiday Toy Drive in San Diego

Updated Category News Views 95

San Diego's Seasonal Giving: A Community Effort Hold onto your hats, folks—it's that time of the year when giving isn't just a suggestion; it's a full-fledged community rallying cry. Heading into the joyful chaos is North Island Credit Union, teaming up with Boys & Girls Clubs of Greater San Diego to bring the spirit of the season to children across the region. Through...

Continue Reading

Top 5 Most Recently Viewed Articles

Exploring AI Stocks: Meta Platforms and Palantir Technologies

Updated Category News Views 320

As the stock market surged back in 2024, major indices like the S&P 500 and Nasdaq Composite were hitting all-time highs. This wasn’t just luck; it was driven by a hefty dose of enthusiasm around artificial intelligence (AI). The buzz around tech stocks became palpable, making even the most jaded traders perk up at their terminals. Meta Platforms: AI Behemoth on the...

Continue Reading
Investors of Cerevel Therapeutics Holdings, Inc. Join Class Action

Updated Category News Views 215

Class Action Suit for Cerevel Therapeutics Holdings, Inc. Investors Levi & Korsinsky, LLP has announced a class action lawsuit aimed at assisting investors in Cerevel Therapeutics Holdings, Inc. (NYSE: ABBV) significantly impacted by alleged securities fraud. This initiative seeks to recover losses experienced by shareholders who sold or held shares during specific...

Continue Reading
Pomerantz Law Firm Investigates Exelixis, Inc. Investor Claims

Updated Category News Views 262

Pomerantz Law Firm's Investigation into Exelixis, Inc. Recently, the Pomerantz Law Firm has taken a keen interest in the ongoing concerns surrounding Exelixis, Inc. (NASDAQ: EXEL) and its financial practices. This inquiry focuses on whether Exelixis and some of its senior officers or directors may have been involved in securities fraud or engaged in other improper...

Continue Reading
US and NABEP Strike $100B Venezuela Oil Deal

Updated Category News Views 56

Historic Pact to Transform the Venezuelan Oil Scene Sit tight, because the United States and North American Blue Energy Partners (NABEP) are rocking the oil world with a contract that's hotter than a summer heatwave. We're talking about close to $100 billion thrown into commercializing over 65 billion barrels of P1 reserves in Venezuela. Yeah, you read that right. A $100...

Continue Reading
Allegion Enhances Access Solutions Through Wallet-Based Features

Updated Category News Views 162

Allegion Unveils Innovative Wallet-Based Access Control Solutions Allegion, a renowned leader in security and access solutions, is advancing multifamily access control with exciting new wallet-based technology. The company’s latest offerings aim to streamline entry processes for residents and property managers, enhancing security while maximizing convenience. Their...

Continue Reading