STOCKHOLM, Sweden, March 6, 2003 (PRIMEZONE) -- Kungsleden AB (publ) (Other OTC:KGSDF) (Stockholm:KLED) is convening its Annual General Meeting, to be held on April 10, 2003 at 2 p.m. in Folkets Hus, Stockholm. The Invitation to Attend states the motions of the AGM, pursuant to the Articles of Association and:
- A proposal from shareholder Sveriges Aktiesparares Riksforbund regarding assigning the Board of Directors to appoint a Renumeration Committee, - A proposal regarding assigning the Board of Directors to appoint an Audit Committee.
The Nomination Committee has proposed re-selection of Jens Engwall, Mats Israelsson, Bengt Kjell and Jonas Nyren, the election of Anna Weiner Jiffer and Per-Anders Ovin. Jockum Beck-Friis and Ole Oftedal have denied re-appointment.
Jens Engwall Kungsleden AB (publ)
Appendix: Invitation to Attend AGM
For more information, please contact:
Jens Engwall, Kungsleden's Chief Executive tel: +46 (0)8 503 05204, mobile +46 (0)70 690 6550 Johan Risberg, Kungsleden's CFO tel: +46 (0)8 503 05206, mobile +46 (0)70 690 6565
Kungsleden's strategy is to ensure sustainable high and stable returns proceeding from its existing holding, and through acquisitions and disposals. Kungsleden's property holding comprises 430 properties with a book value of approximately SEK 10.1 bn. The holding is located in a total of 123 municipalities, although concentrated on the Swedish provinces of Gotaland and Svealand. Kungsleden has been quoted on the OM Stockholm Exchange O-list since April 14, 1999.
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