Annual General Meeting in Fastighets AB Balder (publ)
Minutes kept at the Annual Genaral Meeting in Fastighets AB Balder (publ), 556525-6905. The meeting was carried out in accordance with sections 20 and 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, allowing shareholders to exercise their voting rights at the meeting only by voting in advance, so-called postal voting. Notice has been given on April 9, 2021 in Post- och Inrikes Tidningar and provided on the company´s website as from the same date. Information that summons to the Annual General meeting