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2016-05-11

Fastighets AB Balder: Annual General Meeting of Fastighets AB Balder (publ)

The Annual General Meeting (AGM) of Fastighets AB Balder (publ) was
held on 10 May 2016 in Gothenburg.

Christina Rogestam, Chairman of the Board, opened the meeting and was
elected Chairman of the AGM.

Erik Selin, CEO, reported on the company's operations during 2015.
The income statement and the balance sheet as well as the consolidated
income statement and the consolidated balance sheet for 2015 were
adopted. The Board members and the CEO were discharged from liability
for their administration during the 2015 fiscal year.

The AGM approved the Board of Directors motion that of the accumulated
profit of SEK 8,880,681,329, a dividend should be declared in the
amount of SEK 200,000,000 to the present holders of preference shares
and an additional dividend of a maximum amount of SEK 100,000,000 if
new preference shares are issued during the period until the next
AGM, all subject to the following conditions. Dividend shall be
distributed quarterly of SEK 5 per preference share, however, not
more than SEK 20, during the period until the next annual general
meeting. The AGM further resolved that no dividend would be
distributed to holders of ordinary shares.

The AGM resolved that the fees for board assignment should be SEK
460,000 in total, to be distributed as follows: SEK 160,000 to the
Chairman of the Board and SEK 100,000 to each of the other Board
members who are not employed by the company.

Christina Rogestam, Erik Selin, Fredrik Svensson, Sten Dunér and
Anders Wennergren were reelected as members of the Board. Christina
Rogestam was reelected as Chairman of the Board.

The AGM resolved to adopt that the new Nomination Committee shall
consist of one representative for each one of the two largest
shareholders or ownership spheres together with Lars Rasin,
representing all other shareholders. The elected members of the
Nomination Committee shall be announced not later than six months
prior to the AGM 2017.

A remuneration policy for senior executives was adopted in accordance
with the Board of Directors motion.

The AGM resolved to adopt and to authorise the Board of Directors,
during the period until the next annual general meeting, on one or
more occasions, to resolve upon an issue of a maximum of 10 per cent
of the total existing share capital at the date of AGM 2016. The
board can, with the support of the authorisation, isssue maximum
5,000,000 preference shares.

The AGM further resolved to adopt and to authorise the Board of
Directors during the period until the next annual general meeting, on
one or more occasions, to acquire and assign Class B shares issued by
the company. However, the company's holdings of shares issued by the
company, may not exceed 10 per cent of the total number of shares in
the company.

For further information, please contact:
CEO Erik Selin, tel. +46 706 074 790 or
CFO Magnus Björndahl, +46 735 58 29 29

Balder discloses the information provided herein pursuant to the
Swedish Securities Markets Act and/or the Swedish Financial
Instruments Trading Act. The information was released for publication
on 11 May 2016 at 08.30. CEST

Fastighets AB Balder (publ)
PO Box 53121, 400 15 Gothenburg
Tel: +46 31 10 95 70
Corporate Identity No. 556525-6905, Registered office Gothenburg
www.balder.se
Fastighets AB Balder is a listed real estate company which shall meet
the needs of different customer groups for premises and housing
through local support. Balder's real estate portfolio had a value of
SEK 69.8 billion as of 31 March 2016. The Balder share is listed on
NASDAQ Stockholm, Large Cap segment

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http://news.cision.com/fastighets-ab-balder/r/annual-general-meeting-of-...
http://mb.cision.com/Main/528/2006572/514057.pdf

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