Resolution by Fabege’s Annual General Meeting on 25 March 2014
ET | Source:Fabege AB
At the Annual General Meeting (AGM) of Fabege AB on March 25, 2014, the
shareholders approved the Board’s proposal for 2013, a dividend of SEK 3.00 per
share. The record date for payment of the dividend was set at March 28, 2014. It
is expected that the dividend will be paid through Euroclear Sweden AB on 2
The AGM decided to re-elect the Board Members Eva Eriksson, Christian Hermelin,
Märtha Josefsson, Pär Nuder, Mats Qviberg, Erik Paulsson and Svante Paulsson.
Erik Paulsson was re-elected as Chairman of the Board.
The Meeting resolved in favour of the Board of Directors’ motion concerning
principles for the remuneration and other employment terms and conditions for
The AGM also decided to approve a payment of Directors’ fees totaling SEK
1,920,000, to be distributed as follows: SEK 800,000 to the Chairman of the
Board, SEK 200,000 to the other five Directors not employed by the company and
SEK 120,000 for work in the Audit Committee. It was decided that auditors’ fees
should be paid in accordance with the approved invoice.
The AGM decided that the principles for the appointment of a Nominating
Committee for the 2015 AGM are in accordance with the Nominating Committee’s
proposal, i.e. that a Nominating Committee be appointed no later than six months
before the 2015 AGM and consist of representatives for the four largest
The AGM decided to elect the registered auditing firm of Deloitte AB as auditor,
with Kent Åkerlund as auditor-in-charge.
The shareholders decided to authorise the Board, up to the time of the next AGM,
to acquire and transfer the company’s own shares. Share buybacks are subject to
a limit of no more than 10 per cent of the total number of outstanding shares at
Fabege AB (publ)
For further information, please contact:
Christian Hermelin, CEO, phone 46 (0)8 555 148 25, 46 (0)73 387 18 25
Åsa Bergström, Deputy CEO and CFO, phone 46 (0)8 555 148 29, 46 (0)70 666 13 80
This constitutes information that Fabege AB (publ) may be legally obliged to
publish under the Securities Market Act and/or the Financial Instruments Trading
Act. The information was released for publication at 5:00 pm CET on 25 March
Fabege AB (publ) is one of Sweden’s leading property companies focusing mainly
on letting and managing office premises and property development. Fabege owns
properties with a carrying amount of SEK 33.4bn. The portfolio is concentrated
in the Stockholm region and has an annualised rental value of SEK 2.4bn and a
lettable area of 1.1m sqm. Fabege’s shares are listed on Nasdaq OMX Stockholm,
Large Cap segment.
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