Notice of the Annual General Meeting of Fastighets AB Balder (publ)
Shareholders of Fastighets AB Balder (publ), corporate identity no. 556525-6905, are hereby notified of the Annual General Meeting (AGM) to be held on Wednesday, May 8 2019 at 16.00, local time, at Elite Park Avenue Hotel at Kungsportsavenyn 36 in Gothenburg, Sweden. Right to participate in the Annual General Meeting Shareholders wishing to participate in the AGM shall be listed as shareholders (not trustee-registered) in the share register held by Euroclear Sweden AB as of Thursday, 2 of May 2019, and have notified of their intention to attend by no later than 16.00, local time,