Bifogade filer
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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 nomination committee of Hembla AB (publ) has resolved to amend its proposal for the annual general meeting 2019. The nomination committee now proposed that the board of directors shall be increased by one additional board member, Patrick Forslund, and, thus, that the number of members of the board shall be seven instead of six. No other changes are made to the nomination committee's proposal, as published on 12 April 2019 in the notice for the annual general meeting of Hembla.
Patrick Forslund is a member of the Swedish Bar Association, with a specialization within real estate and real estate transactions. Patrick has more than 15 years of experience from transactions and advisory in the real estate industry.
The nomination committee's updated proposal and motivated opinion, as well as more information about the proposed new board member, is available on the company's webpage, www.hemblagroup.com.
For further information, please contact:
Johannes Wingborg, Chairman of the nomination committee
Phone: +46 739 640 703
E-mail: Johannes.Wingborg@lansforsakringar.se
The information was submitted for publication at 5.30 PM CEST on 2 May 2019.