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Beskrivning

LandSverige
ListaLarge Cap Stockholm
SektorFastigheter
IndustriFörvaltning
Sagax är ett fastighetsbolag. Idag investerar bolaget främst i större kommersiella fastigheter inom sektorerna lager och industri. Störst investeringar återfinns inom den nordiska marknaden, följt av den europeiska fastighetsmarknaden. Visionen är att driva investeringarna långsiktigt och att vara aktiv i utvecklingen av vardera fastighet, huvudsakligen via större ägarandel samt styrelserepresentation. Bolaget har sitt huvudkontor i Stockholm.

Kalender

2022-10-27 Kvartalsrapport 2022-Q3
2022-07-14 Kvartalsrapport 2022-Q2
2022-05-11 Kvartalsrapport 2022-Q1
2022-02-11 Bokslutskommuniké 2021
2021-12-29 Kvartalsutdelning SAGA D 0.5
2021-10-28 Kvartalsrapport 2021-Q3
2021-09-29 Kvartalsutdelning SAGA D 0.5
2021-07-15 Kvartalsrapport 2021-Q2
2021-06-29 Kvartalsutdelning SAGA D 0.5
2021-05-06 Ordinarie utdelning SAGA A 1.65 SEK
2021-05-06 Ordinarie utdelning SAGA B 1.65 SEK
2021-05-05 Kvartalsrapport 2021-Q1
2021-05-05 Årsstämma 2021
2021-03-30 Kvartalsutdelning SAGA D 0.5
2021-03-30 Kvartalsutdelning SAGA PREF 0.5
2021-03-19 Extra Bolagsstämma 2021
2021-02-08 Bokslutskommuniké 2020
2020-12-29 Kvartalsutdelning SAGA D 0.5
2020-12-29 Kvartalsutdelning SAGA PREF 0.5
2020-11-11 Bonusutdelning SAGA A 0.65
2020-11-11 Bonusutdelning SAGA B 0.65
2020-11-10 Extra Bolagsstämma 2020
2020-10-27 Kvartalsrapport 2020-Q3
2020-09-29 Kvartalsutdelning SAGA D 0.5
2020-09-29 Kvartalsutdelning SAGA PREF 0.5
2020-07-13 Kvartalsrapport 2020-Q2
2020-06-29 Kvartalsutdelning SAGA D 0.5
2020-06-29 Kvartalsutdelning SAGA PREF 0.5
2020-05-07 Ordinarie utdelning SAGA B 0.65 SEK
2020-05-07 Ordinarie utdelning SAGA A 0.65 SEK
2020-05-06 Årsstämma 2020
2020-05-06 Kvartalsrapport 2020-Q1
2020-03-30 Kvartalsutdelning SAGA PREF 0.5
2020-03-30 Kvartalsutdelning SAGA D 0.5
2020-02-07 Bokslutskommuniké 2019
2019-12-27 Kvartalsutdelning SAGA D 0.5
2019-12-27 Kvartalsutdelning SAGA PREF 0.5
2019-10-24 Kvartalsrapport 2019-Q3
2019-09-27 Kvartalsutdelning SAGA PREF 0.5
2019-09-27 Kvartalsutdelning SAGA D 0.5
2019-07-12 Kvartalsrapport 2019-Q2
2019-06-27 Kvartalsutdelning SAGA D 0.5
2019-06-27 Kvartalsutdelning SAGA PREF 0.5
2019-05-08 Ordinarie utdelning SAGA A 2.00 SEK
2019-05-08 Ordinarie utdelning SAGA B 2.00 SEK
2019-05-07 Årsstämma 2019
2019-05-07 Kvartalsrapport 2019-Q1
2019-03-28 Kvartalsutdelning SAGA D 0.5
2019-03-28 Kvartalsutdelning SAGA PREF 0.5
2019-02-07 Bokslutskommuniké 2018
2018-12-27 Kvartalsutdelning SAGA D 0.5
2018-12-27 Kvartalsutdelning SAGA PREF 0.5
2018-10-25 Kvartalsrapport 2018-Q3
2018-09-27 Kvartalsutdelning SAGA PREF 0.5
2018-09-27 Kvartalsutdelning SAGA D 0.5
2018-07-13 Kvartalsrapport 2018-Q2
2018-06-28 Kvartalsutdelning SAGA PREF 0.5
2018-06-28 Kvartalsutdelning SAGA D 0.5
2018-05-08 Ordinarie utdelning SAGA A 1.80 SEK
2018-05-08 Ordinarie utdelning SAGA B 1.80 SEK
2018-05-07 Årsstämma 2018
2018-05-07 Kvartalsrapport 2018-Q1
2018-03-28 Kvartalsutdelning SAGA D 0.5
2018-03-28 Kvartalsutdelning SAGA PREF 0.5
2018-02-08 Bokslutskommuniké 2017
2017-12-28 Kvartalsutdelning SAGA PREF 0.5
2017-12-28 Kvartalsutdelning SAGA D 0.5
2017-10-27 Kvartalsrapport 2017-Q3
2017-09-28 Kvartalsutdelning SAGA PREF 0.5
2017-09-28 Kvartalsutdelning SAGA D 0.5
2017-07-14 Kvartalsrapport 2017-Q2
2017-06-29 Kvartalsutdelning SAGA PREF 0.5
2017-06-29 Kvartalsutdelning SAGA D 0.5
2017-05-05 Ordinarie utdelning SAGA A 1.45 SEK
2017-05-05 Ordinarie utdelning SAGA B 1.45 SEK
2017-05-05 Ordinarie utdelning SAGA D 1.45 SEK
2017-05-04 Kvartalsrapport 2017-Q1
2017-05-04 Årsstämma 2017
2017-03-30 Kvartalsutdelning SAGA PREF 0.5
2017-03-30 Kvartalsutdelning SAGA D 0.5
2017-02-09 Bokslutskommuniké 2016
2016-12-29 Kvartalsutdelning SAGA PREF 0.5
2016-12-29 Kvartalsutdelning SAGA D 0.5
2016-10-26 Kvartalsrapport 2016-Q3
2016-09-29 Kvartalsutdelning SAGA PREF 0.5
2016-07-13 Kvartalsrapport 2016-Q2
2016-06-29 Kvartalsutdelning SAGA PREF 0.5
2016-05-04 Ordinarie utdelning SAGA A 1.15 SEK
2016-05-04 Ordinarie utdelning SAGA B 1.15 SEK
2016-05-03 Årsstämma 2016
2016-05-03 Bokslutskommuniké 2015
2016-05-03 Kvartalsrapport 2016-Q1
2016-03-30 Kvartalsutdelning SAGA PREF 0.5
2015-12-29 Kvartalsutdelning SAGA PREF 0.5
2015-10-22 Kvartalsrapport 2015-Q3
2015-09-29 Kvartalsutdelning SAGA PREF 0.5
2015-08-26 Kvartalsrapport 2015-Q2
2015-06-29 Kvartalsutdelning SAGA PREF 0.5
2015-05-08 Ordinarie utdelning SAGA A 0.80 SEK
2015-05-08 Ordinarie utdelning SAGA B 0.80 SEK
2015-05-07 Kvartalsrapport 2015-Q1
2015-05-07 Årsstämma 2015
2015-03-30 Kvartalsutdelning SAGA PREF 0.5
2015-02-13 Bokslutskommuniké 2014
2014-12-29 Kvartalsutdelning SAGA PREF 0.5
2014-10-24 Kvartalsrapport 2014-Q3
2014-09-26 Kvartalsutdelning SAGA PREF 0.5
2014-08-21 Kvartalsrapport 2014-Q2
2014-06-26 Kvartalsutdelning SAGA PREF 0.5
2014-05-08 Ordinarie utdelning SAGA A 0.55 SEK
2014-05-08 Ordinarie utdelning SAGA B 0.55 SEK
2014-05-07 Årsstämma 2014
2014-05-07 Kvartalsrapport 2014-Q1
2014-03-31 Kvartalsutdelning SAGA PREF 0.5
2014-02-13 Bokslutskommuniké 2013
2013-12-23 Kvartalsutdelning SAGA PREF 0.5
2013-10-24 Kvartalsrapport 2013-Q3
2013-09-26 Kvartalsutdelning SAGA PREF 0.5
2013-08-21 Kvartalsrapport 2013-Q2
2013-06-26 Kvartalsutdelning SAGA PREF 0.5
2013-05-08 Ordinarie utdelning SAGA A 4.70 SEK
2013-05-07 Kvartalsrapport 2013-Q1
2013-05-07 Årsstämma 2013
2013-03-26 Kvartalsutdelning SAGA PREF 0.5
2013-02-13 Bokslutskommuniké 2012
2012-12-21 Kvartalsutdelning SAGA PREF 0.5
2012-12-12 Extra Bolagsstämma 2012
2012-10-26 Kvartalsrapport 2012-Q3
2012-09-26 Kvartalsutdelning SAGA PREF 0.5
2012-08-24 Kvartalsrapport 2012-Q2
2012-06-27 Kvartalsutdelning SAGA PREF 0.5
2012-05-07 Ordinarie utdelning SAGA A 4.00 SEK
2012-05-04 Kvartalsrapport 2012-Q1
2012-05-04 Årsstämma 2012
2012-03-28 Kvartalsutdelning SAGA PREF 0.5
2012-02-10 Bokslutskommuniké 2011
2011-12-28 Kvartalsutdelning SAGA PREF 0.5
2011-10-27 Kvartalsrapport 2011-Q3
2011-09-28 Kvartalsutdelning SAGA PREF 0.5
2011-08-24 Kvartalsrapport 2011-Q2
2011-08-16 Extra Bolagsstämma 2011
2011-06-28 Kvartalsutdelning SAGA PREF 0.5
2011-05-06 Ordinarie utdelning SAGA A 3.00 SEK
2011-05-05 Årsstämma 2011
2011-05-05 Kvartalsrapport 2011-Q1
2011-03-29 Kvartalsutdelning SAGA PREF 0.5
2011-02-10 Bokslutskommuniké 2010
2010-12-28 Kvartalsutdelning SAGA PREF 0.5
2010-10-26 Kvartalsrapport 2010-Q3
2010-09-28 Kvartalsutdelning SAGA PREF 0.5
2010-08-24 Kvartalsrapport 2010-Q2
2010-06-28 Kvartalsutdelning SAGA PREF 0.5
2010-05-06 Ordinarie utdelning SAGA A 0.00 SEK
2010-05-05 Kvartalsrapport 2010-Q1
2010-03-29 Kvartalsutdelning SAGA PREF 0.5
2010-02-19 Bokslutskommuniké 2009
2009-10-23 Kvartalsrapport 2009-Q3
2009-08-20 Kvartalsrapport 2009-Q2
2009-05-07 Ordinarie utdelning SAGA A 0.00 SEK
2009-05-07 Ordinarie utdelning SAGA PREF 0.00 SEK
2009-05-06 Kvartalsrapport 2009-Q1
2009-05-06 Årsstämma 1
2004-10-04 Split SAGA A 10:1
2000-05-10 Split SAGA A 1:5
1999-11-10 Split SAGA A 1:5
2021-05-05 17:00:00

AB Sagax (publ) has held its Annual General Meeting on 5 May 2021. Due to the continued spread of the coronavirus and the authorities' regulations/advice on avoiding public gatherings, the Annual General Meeting was held only by postal voting and thus without physical presence of shareholders, proxies or external parties.

 

Appropriation of retained earnings and discharge from liability
 

The Annual General Meeting adopted the income statement and the balance sheet as well as the Board of Directors' proposal on appropriation of retained earnings. The Annual General Meeting also adopted the Board of Directors' proposal for dividend to the shareholders of SEK 1.65 per ordinary share of series A and series B and on a dividend to the shareholders of SEK 2.00 per ordinary share of series D for the financial year 2020, with a quarterly payment of SEK 0.50 per ordinary share of series D. The record date for receiving dividend for the ordinary shares of series A and series B is 7 May 2021. The record dates for receiving dividend for the ordinary shares of series D is Wednesday 30 June 2021, Thursday 30 September 2021, Thursday 30 December 2021 and Thursday 31 March 2022. The dividend is expected to be distributed by Euroclear on the third weekday after each record date.
 

The Annual General Meeting also resolved that the new ordinary shares of series D that may be issued with the support of the Annual General Meeting's authorisation shall entitle to dividends from the date they have been entered in the share register kept by Euroclear.
 

The Annual General Meeting also discharged the Board members and the CEO from liability for the financial year 2020.
 

Election of Board members
 

The Annual General Meeting resolved that the number of Board members shall amount to six for the period until the next Annual General Meeting. The Annual General Meeting also resolved to re-elect the Board members Johan Cederlund, Filip Engelbert, David Mindus, Staffan Salén, Johan Thorell and Ulrika Werdelin. Staffan Salén was elected as the chairperson of the Board of Directors. The Annual General Meeting resolved on fees of SEK 330,000 to the chairperson of the Board of Directors and SEK 180,000 to each other non-executive Board members elected by the Annual General Meeting. The fees includes remuneration for committee work. The resolution was in accordance with the Nomination Committee's proposal.
 

In accordance with the Nomination Committee's proposal, the Annual General Meeting resolved on principles for appointment of the Nomination Committee and instructions for the Nomination Committee.
 

Election of auditors
 

The Annual General Meeting resolved to re-elect the registered public accounting firm Ernst & Young Aktiebolag for the period until the end of the next Annual General Meeting. It is Ernst & Young Aktiebolag's intention to appoint Oskar Wall as auditor in charge. The fee to the auditor shall be paid according to approved invoice. The resolution was in accordance with the Nomination Committee's proposal and the Audit Committee's recommendation.
 

Guidelines for remuneration to senior executives
 

The Annual General Meeting resolved on guidelines for remuneration to senior executives, with basically the same content as the guidelines resolved at the Annual General Meeting 2020, but with some minor changes to the criteria for variable remuneration for the CEO and Deputy CEO. The resolution was in accordance with the Board of Directors' proposal.
 

Remuneration Report 2020
 

The Annual General Meeting resolved to approve the Board of Directors' Remuneration Report for 2020 in accordance with Chapter 8, Section 53 a of the Swedish Companies Act.

 

Incentive Program 2021/2024
 

The Annual General Meeting resolved on the introduction of Incentive Program 2021/2024 through an issue of a maximum of 400,000 warrant of series 2021/2024. The subscription right shall, with deviation from the shareholders' preferential rights, belong to the wholly owned subsidiary Satrap Kapitalförvaltning AB. The warrants shall be issued without consideration. Each warrant shall entitle the holder to subscribe for one new ordinary share of series B in AB Sagax during the period from and including 3 June 2024 to and including 17 June 2024. The Annual General Meeting also resolved to approve that Satrap Kapitalförvaltning AB may transfer a maximum of 400,000 warrants in AB Sagax of series 2021/2024 to employees, or otherwise dispose of the warrants to secure the commitments under the Incentive Program 2021/2024. Each employee shall be offered to acquire warrants in an amount corresponding to a maximum of one twelfth (1/12) of the employee's annual salary before income tax. The maximum number of additional ordinary shares of series B are estimated to a maximum of 400,000, which corresponds to approximately 0.14 percent of the total number of ordinary shares of series B in the company, provided full subscription and full exercise of all warrants. In such case, the increase in the share capital will amount to a maximum of SEK 700,000. The incentive program is aimed to persons who are or become employed by AB Sagax or its subsidiaries. The CEO of the Company is not covered by the program. The resolution was in accordance with the Board of Directors' proposal.
 

Authorisation for the Board of Directors
 

The Annual General Meeting resolved to authorise the Board of Directors to, within the framework of the current Articles of Association, with or without deviation from the shareholders' preferential rights, on one or more occasions until the next Annual General Meeting, resolve on an increase in the Company's share capital through a new issue of ordinary share of series A, ordinary shares of series B, ordinary shares of series D, warrants and/or convertibles in the Company. The total number of shares covered by such issues may correspond to a total of no more than ten percent of the share capital in the Company, based on the share capital in the Company at the time when the Board of Director first exercises the authorisation. The issues shall be made at a market price, subject to a market discount if applicable, and payment may, in addition to cash payment, be made by contribution in kind or by way of set-off, or otherwise with conditions. The resolution was in accordance with the Board of Directors' proposal.
 

The Annual General Meeting also resolved to authorise the Board of Directors to, on one or more occasions until the next Annual General Meeting, resolve on the acquisition of a total of so many ordinary shares of series A, ordinary shares of series B, ordinary shares of series D, warrants and/or convertibles that the Company's own holding at any given time do not exceed one tenth of all shares in the Company. Acquisition of own shares shall take place on Nasdaq Stockholm and may only take place at a price within the price interval applicable at any given time, by which is imply the interval between the highest purchase price and lowest selling price, or through an acquisition offer addressed to all shareholders, whereby the acquisition shall take place at a price which at the time of the resolution corresponds to not less than applicable share price and a maximum of 150 percent of the applicable stock exchange price. Acquisition of own warrants and/or convertibles shall take place at a price that at the time of the decision corresponds to not more than market value. The resolution was in accordance with the Board of Directors' proposal.
 

Further, the Annual General Meeting resolved to authorise the Board of Directors to, on one or more occasions until the next Annual General Meeting, resolve on transfer, with or without deviation from the shareholders' preferential rights, of all or parts of the Company's own holding of ordinary shares of series A, ordinary shares of series B, ordinary shares of series D, and/or warrants as payment in connection with acquisitions of properties or real estate companies, or part of properties or real estate companies, at a price corresponding to the share price, or in the case of warrants, the market value at the time of the transfer. Transfer of all or parts of the Company's own holding of ordinary shares of series A, ordinary shares of series B, ordinary shares of series D may also take place, on one or more occations until the next Annual General Meeting, to finance such acquisitions, alternatively to finance general business purposes, whereby the sale of shares shall take place on Nasdaq Stockholm at a price within the price range applicable at any given time. The resolution was in accordance with the Board of Directors' proposal.

 

Amendment to the Articles of Association
 

The Annual General Meeting resolved to insert a new section in the Articles of Association which allows for the Board of Directors to collect powers of attorney in accordance with the procedure stated in Chapter 7, Section 4 of the Swedish Companies Act and for the Board of Directors to resolve that the shareholders shall be able to exercise their right to vote by post before a general meeting in accordance with the procedure stated in Chapter 7, Section 4a, of the Swedish Companies Act. The proposed section will be inserted as a new section 9, which results in a renumbering of the subsequent sections in the Articles of Association. The Annual General Meeting also resolved on an editorial change in the Articles of Association as a result of a previously implemented change in the law. The resolution was in accordance with the Board of Directors' proposal.

For further information, please contact CEO David Mindus, tel +46 8 545 83 540.

About AB Sagax
AB Sagax is a property company whose business concept is to invest in commercial properties, primarily in the warehouse and light industry segment. Sagax's property holdings on 31 March 2021 amounted to 3,544,000 square metres, distributed between 681 properties. AB Sagax (publ) is listed on Nasdaq Stockholm, Large Cap. More information is available at www.sagax.se.

The information was provided by the above contact person for publication on 5 May 2021, at 5.00 p.m. CEST.

Every care has been taken in the translation of this press release. In the event of discrepancies, however, the Swedish original will supersede the English translation.