The general meeting is Stendörren Fastigheter’s highest decision-making body. At the general meeting, the shareholders exercise their right to vote on key issues, for example the adoption of the income statement and the balance sheet, allocation of the company’s results, granting of discharge from liability for board members and the CEO, election of board members and auditors and remuneration to the board and the auditors.
The annual general meeting must be held within six months from the end of the financial year. In addition to the annual general meeting, the shareholder can be summoned to an extraordinary general meeting. According to the articles of association, a notice to a general meeting shall be announced by advertising in the official Swedish Gazette (Sw: “Post- och Inrikes Tidningar”) and by making the notice available on the company’s website. The fact that the shareholders have been summoned to a general meeting shall simultaneously by announced in Svenska Dagbladet.
Documentation from previous general meetings is only written in Swedish and can be found on the Swedish version of our website.
Stendörren Fastigheter AB:s 2023 Annual General Meeting will be held on Tuesday, May 23, 2023 in Stockholm.
Shareholders who wish to have a matter dealt with at the annual general meeting must submit such a proposal in writing to the board via Stendörren Fastigheter AB, Attn: Styrelsen, Linnegatan 87B, 115 23 Stockholm, alternatively via e-mail to info@stendorren.se. Such a proposal must be received by the board no later than April 5, 2023, so that the proposal can be included in the notice to the annual general meeting.
Weekdays 08:30-16:30, Friday 8.30-15.00, Closed for lunch 12.00-13.00
