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 Tuesday, May 10, 2016 at 16.00, local time, at Elite Park Aveny Hotel, Kungsportsavenyn 36-38, Gothenburg. 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 Tuesday, May 3, 2016, and have notified the company of their intention to attend by no later than 16.00, local time,