Procedures at Fabege’s Annual General Meeting on 2 April 2020
Due to the risk of contagion from Convid-19, Fabege will have special procedures in place at the Annual General Meeting on 2 April 2020.These procedures include the following: · Shareholders (private individuals, not legal entities) are being offered representation at the Annual General Meeting by proxy through, an employee of Euroclear Sweden AB. · In light of the authorities’ regulations, we would urge all shareholders to carefully consider using this opportunity to provide a power of attorney and voting instructions to a specially designated representative of Euroclear instead of