Annual General Meeting in Fastighets AB Balder (publ)
The Annual General Meeting (AGM) of Fastighets AB Balder (publ) was held on 11 May 2023 in Gothenburg. The AGM resolved in accordance with all the submitted proposals of the Board of Directors and the Nomination Committee.The English text is an unauthorized translation solely for convenience purposes. In case of inconsistencies between the Swedish and the English text, the Swedish text shall prevail. Christina Rogestam, Chairman of the Board, opened the AGM and was elected Chairman of the meeting. Balder’s CEO, Erik Selin, reported on the company´s operations during 2022. The