Bifogade filer
PDF
Kalender
| Est. tid* | ||
| 2020-05-07 | - | Årsstämma |
| 2020-02-17 | - | Bokslutskommuniké 2019 |
| 2019-05-17 | - | X-dag ordinarie utdelning HEM B 0.00 SEK |
| 2019-05-16 | - | Årsstämma |
| 2019-04-26 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-22 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-13 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-11 | - | X-dag ordinarie utdelning HEM B 0.00 SEK |
| 2018-05-08 | - | Årsstämma |
| 2018-04-27 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-23 | - | Extra Bolagsstämma 2018 |
| 2018-02-23 | - | Bokslutskommuniké 2017 |
| 2017-10-27 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-14 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-11 | - | X-dag ordinarie utdelning HEM B 0.00 SEK |
| 2017-05-10 | - | Årsstämma |
| 2017-04-28 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-24 | - | Bokslutskommuniké 2016 |
| 2016-11-09 | - | Kapitalmarknadsdag 2016 |
| 2016-10-28 | - | Kvartalsrapport 2016-Q3 |
| 2016-10-14 | - | Extra Bolagsstämma 2016 |
| 2016-07-15 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-13 | - | X-dag ordinarie utdelning HEM B 0.00 SEK |
| 2016-05-12 | - | Årsstämma |
| 2016-04-27 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-26 | - | Bokslutskommuniké 2015 |
| 2015-11-10 | - | Kvartalsrapport 2015-Q3 |
| 2015-09-22 | - | Kapitalmarknadsdag 2015 |
| 2015-08-14 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-13 | - | X-dag ordinarie utdelning HEM B 0.00 SEK |
| 2015-05-12 | - | Årsstämma |
| 2015-04-24 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-23 | - | Bokslutskommuniké 2014 |
| 2014-11-21 | - | Kvartalsrapport 2014-Q3 |
| 2014-10-27 | - | Extra Bolagsstämma 2014 |
| 2014-08-21 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-22 | - | X-dag ordinarie utdelning HEM B 0.00 SEK |
| 2014-05-21 | - | Årsstämma |
| 2014-05-21 | - | Kvartalsrapport 2014-Q1 |
| 2013-12-18 | - | Split HEM B 2000:1 |
Beskrivning
| Land | Sverige |
|---|---|
| Sektor | Fastigheter |
| Industri | Förvaltning |
The following resolutions were passed at the extraordinary general meeting (the "EGM") of
Hembla AB (publ) (the "Company") on 15 November 2019.
Number of board members and election of board members
The EGM resolved that the number of board members should be six (6) without deputy board members for the time until the end of the next annual general meeting.
The EGM further resolved, in accordance with the majority shareholder Vonovia's proposal, to re-elect the board members Karolina Keyzer, Fredrik Brodin and Patrick Forslund and to elect Rolf Buch, Helene von Roeder and Per Ekelund as new members of the board, all for the period until the end of the next annual general meeting. Rolf Buch was elected as chairman of the board of directors.
For more information, please contact:
Svein Erik Lilleland, CEO, telephone: +46 (0) 8 121 317 25, E-mail: sel@hembla.se
This information was released for publication at 10.30 am CET on 15 November 2019.