Bifogade filer
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Prenumeration
Kalender
| 2022-02-16 | Bokslutskommuniké 2021 |
| 2021-12-29 | X-dag kvartalsutdelning KLED 0.7 |
| 2021-12-10 | Extra Bolagsstämma 2021 |
| 2021-12-06 | 15-6 2021 |
| 2021-10-19 | Kvartalsrapport 2021-Q3 |
| 2021-09-29 | X-dag kvartalsutdelning KLED 0.7 |
| 2021-07-07 | Kvartalsrapport 2021-Q2 |
| 2021-06-29 | X-dag kvartalsutdelning KLED 0.7 |
| 2021-04-23 | X-dag kvartalsutdelning KLED 0.7 |
| 2021-04-22 | Årsstämma |
| 2021-04-22 | Kvartalsrapport 2021-Q1 |
| 2021-02-11 | Bokslutskommuniké 2020 |
| 2020-12-29 | X-dag halvårsutdelning KLED 1.3 |
| 2020-10-21 | Kvartalsrapport 2020-Q3 |
| 2020-10-13 | X-dag halvårsutdelning KLED 1.3 |
| 2020-10-12 | Extra Bolagsstämma 2020 |
| 2020-07-08 | Kvartalsrapport 2020-Q2 |
| 2020-04-23 | Årsstämma |
| 2020-04-23 | Kvartalsrapport 2020-Q1 |
| 2020-02-12 | Bokslutskommuniké 2019 |
| 2019-12-27 | X-dag kvartalsutdelning KLED 0.6 |
| 2019-10-23 | Kvartalsrapport 2019-Q3 |
| 2019-09-27 | X-dag kvartalsutdelning KLED 0.6 |
| 2019-07-10 | Kvartalsrapport 2019-Q2 |
| 2019-06-27 | X-dag kvartalsutdelning KLED 0.6 |
| 2019-04-29 | X-dag kvartalsutdelning KLED 0.6 |
| 2019-04-26 | Kvartalsrapport 2019-Q1 |
| 2019-04-26 | Årsstämma |
| 2019-02-14 | Bokslutskommuniké 2018 |
| 2018-12-27 | X-dag kvartalsutdelning KLED 0.55 |
| 2018-10-24 | Kvartalsrapport 2018-Q3 |
| 2018-09-27 | X-dag kvartalsutdelning KLED 0.55 |
| 2018-07-11 | Kvartalsrapport 2018-Q2 |
| 2018-06-28 | X-dag kvartalsutdelning KLED 0.55 |
| 2018-04-27 | X-dag kvartalsutdelning KLED 0.55 |
| 2018-04-26 | Kvartalsrapport 2018-Q1 |
| 2018-04-26 | Årsstämma |
| 2018-02-15 | Bokslutskommuniké 2017 |
| 2017-10-25 | Kvartalsrapport 2017-Q3 |
| 2017-07-12 | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | X-dag ordinarie utdelning KLED 2.00 SEK |
| 2017-04-25 | Årsstämma |
| 2017-04-25 | Kvartalsrapport 2017-Q1 |
| 2017-03-06 | Extra Bolagsstämma 2017 |
| 2017-02-16 | Bokslutskommuniké 2016 |
| 2016-10-19 | Kvartalsrapport 2016-Q3 |
| 2016-07-13 | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | X-dag ordinarie utdelning KLED 2.00 SEK |
| 2016-04-28 | Årsstämma |
| 2016-04-28 | Kvartalsrapport 2016-Q1 |
| 2016-02-17 | Bokslutskommuniké 2015 |
| 2015-10-20 | Kvartalsrapport 2015-Q3 |
| 2015-07-17 | Kvartalsrapport 2015-Q2 |
| 2015-04-24 | X-dag ordinarie utdelning KLED 1.50 SEK |
| 2015-04-23 | Årsstämma |
| 2015-04-23 | Kvartalsrapport 2015-Q1 |
| 2015-02-17 | Bokslutskommuniké 2014 |
| 2014-10-24 | Kvartalsrapport 2014-Q3 |
| 2014-09-16 | Extra Bolagsstämma 2014 |
| 2014-08-15 | Kvartalsrapport 2014-Q2 |
| 2014-08-15 | Analytiker möte 2014 |
| 2014-04-30 | X-dag ordinarie utdelning KLED 1.25 SEK |
| 2014-04-29 | Kvartalsrapport 2014-Q1 |
| 2014-04-29 | Årsstämma |
| 2014-02-13 | Bokslutskommuniké 2013 |
| 2013-10-25 | Kvartalsrapport 2013-Q3 |
| 2013-10-25 | Analytiker möte 2013 |
| 2013-08-16 | Kvartalsrapport 2013-Q2 |
| 2013-04-26 | Kvartalsrapport 2013-Q1 |
| 2013-04-19 | X-dag ordinarie utdelning KLED 1.00 SEK |
| 2013-04-18 | Årsstämma |
| 2013-02-15 | Bokslutskommuniké 2012 |
| 2012-10-25 | Kvartalsrapport 2012-Q3 |
| 2012-08-16 | Kvartalsrapport 2012-Q2 |
| 2012-05-23 | Kapitalmarknadsdag 2012 |
| 2012-04-26 | Kvartalsrapport 2012-Q1 |
| 2012-04-20 | X-dag ordinarie utdelning KLED 2.60 SEK |
| 2012-04-19 | Årsstämma |
| 2012-02-16 | Bokslutskommuniké 2011 |
| 2011-10-26 | Kvartalsrapport 2011-Q3 |
| 2011-08-18 | Kvartalsrapport 2011-Q2 |
| 2011-04-28 | Kvartalsrapport 2011-Q1 |
| 2011-04-14 | X-dag ordinarie utdelning KLED 2.00 SEK |
| 2011-04-13 | Årsstämma |
| 2011-02-17 | Bokslutskommuniké 2010 |
| 2010-10-21 | Kvartalsrapport 2010-Q3 |
| 2010-08-18 | Kvartalsrapport 2010-Q2 |
| 2010-04-29 | X-dag ordinarie utdelning KLED 3.75 SEK |
| 2010-04-28 | Årsstämma |
| 2010-04-23 | Kvartalsrapport 2010-Q1 |
| 2010-02-18 | Bokslutskommuniké 2009 |
| 2009-04-23 | X-dag ordinarie utdelning KLED 1.50 SEK |
| 2008-04-18 | X-dag ordinarie utdelning KLED 8.00 SEK |
| 2007-11-26 | Inlösen KLED 11.5 |
| 2006-05-09 | Split KLED 1:3 |
| 2006-04-07 | X-dag ordinarie utdelning KLED 11.00 SEK |
| 2005-05-13 | Split KLED 1:2 |
| 2005-04-08 | X-dag ordinarie utdelning KLED 15.00 SEK |
| 2004-04-02 | X-dag ordinarie utdelning KLED 13.00 SEK |
| 2003-04-11 | X-dag ordinarie utdelning KLED 12.00 SEK |
| 2002-04-10 | X-dag ordinarie utdelning KLED 10.50 SEK |
| 2001-04-06 | X-dag ordinarie utdelning KLED 9.00 SEK |
| 2000-04-12 | X-dag ordinarie utdelning KLED 8.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Fastigheter |
| Industri | Förvaltning |
Kungsleden's Annual General Meeting was held on Thursday 30 June 2022.
The Meeting resolved to adopt the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2021.
The Meeting resolved not to pay a dividend to shareholders and that the funds available to the Meeting will be carried forward.
The Meeting discharged the Board members and Chief Executive Officers from liability for the financial year 2021.
The Meeting resolved that the Board of Directors shall consist of three members.
The following Board members were elected: Rutger Arnhult, Jens Andersson and Maria Strandberg. Rutger Arnhult was re-elected as Chairman of the Board.
The Meeting resolved that no remuneration shall be paid to the Board of Directors for the period until the end of the next Annual General Meeting. The Meeting resolved that remuneration to the auditor shall be paid by current approved accounts.
The Meeting approved to elect Ernst & Young AB as auditor for the period until the end of the next Annual General Meeting. Ernst & Young AB will appoint the Authorised Public Accountant Jonas Svensson as auditor in charge.
Jens Andersson, CEO Kungsleden, +46 768 55 67 02, jens.andersson@castellum.se
Rutger Arnhult, Chairman of the Board, Kungsleden, +46 704 58 24 70, rutger.arnhult@castellum.se