Invitation to the Annual General Meeting of Kungsleden AB (publ)


Listed Swedish property company Kungsleden AB (publ) is convening its Annual
General Meeting (AGM) at 2 p.m. on Thursday, 23 April 2015 at Hotel Rival,
Mariatorget 3, Stockholm, Sweden. The invitation states the business to be
considered at the AGM.
Regarding election of the Board of Directors, the Nomination Committee has
proposed re- election of Charlotte Axelsson, Joachim Gahm, Liselotte Hjorth,
Lars Holmgren, Göran Larsson, Kia Orback Pettersson and Charlotta Wikström. The
Committee has also proposed that Göran Larsson is re-elected as Chairman of the
Board.
Kungsleden AB (publ)
Göran Larsson
Appendix: Invitation to Annual General Meeting
For more information, please contact:
Göran Larsson, Chairman of the Board  | +46 (0)70 633 8590.

www.kungsleden.se
Detta pressmeddelande finns tillgängligt på svenska på
www.kungsleden.se/pressmeddelanden

Kungsleden AB (publ) discloses the information in this press release according
to the Swedish Securities Markets Act and/or the Swedish Financial Trading Act.
The information was provided for public release on 17 March 2015 at 08:00 a.m.

Kungsleden’s business concept is to own, manage and improve commercial
properties in growth regions in Sweden and to deliver attractive total returns.
Kungsleden’s strategies to create value are based on meeting the premises
requirements of customers by managing, improving and developing properties and
planning consents and by optimising the company’s property portfolio. Kungsleden
has been quoted on NASDAQ Stockholm since 1999.

Anhänge

03169070.pdf B) Kungsleden - Notice to attend the Annual General Meeting.PDF