Hemfosa Fastigheter AB

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Hemfosa is a Swedish property company focusing on community service properties in the Nordic region with its largest tenants being the Swedish state and municipalities. This provides stable cash flows and a healthy yield. In order to create value, Hemfosa also aims to actively participate in the transaction market. As per June 30, 2016, Hemfosa owned properties with a total property value of approximately SEK 33.2 billion, including the company’s share of the property value in joint ventures. Hemfosa’s common share has been listed since March 2014 and its preference share since December 2014, both on Nasdaq Stockholm. Read more at www.hemfosa.se.

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Bulletin from Extraordinary General Meeting in Hemfosa Fastigheter AB

Wed, Nov 12, 2014 13:00 CET

Hemfosa Fastigheter AB’s Extraordinary General Meeting was held on 12 November 2014, at 11 a.m. CET in Stockholm. The meeting adopted the following resolutions.Amendment to the Articles of Association (introduction of a new class of shares (preference shares) etc.) The Extraordinary General Meeting resolved in accordance with the Board's proposal regarding amendments to the Articles of Association. The amendments involve that the limits for the company’s share capital are changed to be no less than SEK 50,000,000 and no more than SEK 200,000,000, respectively and that the number of

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Bulletin from Extraordinary General Meeting in Hemfosa Fastigheter AB