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MarketScreener Homepage  >  Equities  >  NASDAQ OMX STOCKHOLM  >  Fabege AB    FABG   SE0011166974


Real-time Estimate Quote. Real-time Estimate CHI-X - 10/23 11:25:00 am
119.45 SEK   -0.67%
10/20FABEGE : launches share buy-back
10/20FABEGE : Interim-report January-September 2020
10/06FABEGE : Electrolux Professional to move to Glädjen at Hornsbergs strand
SummaryMost relevantAll NewsPress ReleasesOfficial PublicationsSector news

Fabege : nominating committe for the AGM 2021

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09/21/2020 | 01:31am EDT

At Fabege's Annual General Meeting on 2 April 2020, it was decided that the Nominating Committee, whose tasks include submitting proposals to Members of the Board, would primarily comprise representatives of the four largest shareholders. The names of the Nominating Committee's members and the owners they represent are to be announced no later than six months before the AGM and are based on the known ownership immediately before the announcement.

In accordance with this decision, the largest shareholders based on ownership as of 31 August 2020 have been offered a membership in the Fabege Nominating Committee and the following Nominating Committee has been formed:

· Bo Forsén, Chairman and representative for Backahill AB.
· Eva Gottfridsdotter-Nilsson, representative for Länsförsäkringar funds.
· Mats Qviberg, representative for the Qviberg family.
· Peter Guve, representative for AMF Pension.

The Nomination Committee collectively represents around 23 percent of the voting rights of Fabege.

Before the Annual General Meeting 2021, the Nomination Committee will present proposals regarding the Chair of the Meeting, the number of Board members, the fees payable to each of the Board members, the election of the Board and its Chairperson, the fees payable to the auditor and the selection of the auditor, and, to the extent deemed necessary, proposals for amendments to the Nomination Committee's instruction.

The AGM will be held in Solna on March 25 2021 at 15:00 pm CET.

Shareholders who would like to submit proposals to the Nominating Committee can do this by mail to ir@fabege.se or writing to Fabege AB, Nominating Committee, Box 730, SE 169 27 Solna, Sweden

Fabege AB (publ)

For further information, please contact:
Bo Forsén, Chairman, Nomination Committee, +46 70 632 86 50
Åsa Bergström, Vice President and CFO,  +46 8 555 148 29, +46 706 66 13 80

Fabege is a property company focusing on city district development and commercial properties. We develop attractive and sustainable districts with modern offices, housing and a broad range of services - together with strategic partners. Both our perspective and approach to ownership are long term and our passion is creating the right conditions for all those living, working and visiting our areas. We have a presence in a limited number of high-growth submarkets in the Stockholm region. Fabege's shares are listed on Nasdaq Stockholm, in the Large Cap segment. For more information,  www.fabege.com



(c) 2020 Cision. All rights reserved., source Press Releases - English

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All news about FABEGE AB
10/20FABEGE : launches share buy-back
10/20FABEGE : Interim-report January-September 2020
10/06FABEGE : Electrolux Professional to move to Glädjen at Hornsbergs strand
10/05FABEGE AB : Ex-dividend day for final dividend
10/01FABEGE : New Pep Park adds colour to Arenastaden
09/25FABEGE : granted land allocation permit in Hammarby Sjöstad by the City of Stock..
09/21FABEGE : nominating committe for the AGM 2021
09/04FABEGE : is included in the sustainability index Global Challenges (GCX)
09/02FABEGE : launches share buy-back
08/28FABEGE : granted a land allocation permit at Sveaplan by the City of Stockholm
More news
Sales 2020 2 805 M 320 M 320 M
Net income 2020 2 483 M 283 M 283 M
Net Debt 2020 26 712 M 3 046 M 3 046 M
P/E ratio 2020 16,4x
Yield 2020 2,79%
Capitalization 39 467 M 4 503 M 4 500 M
EV / Sales 2020 23,6x
EV / Sales 2021 22,9x
Nbr of Employees 190
Free-Float 79,6%
Duration : Period :
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Technical analysis trends FABEGE AB
Short TermMid-TermLong Term
Income Statement Evolution
Mean consensus OUTPERFORM
Number of Analysts 9
Average target price 126,63 SEK
Last Close Price 120,25 SEK
Spread / Highest target 47,2%
Spread / Average Target 5,31%
Spread / Lowest Target -34,6%
EPS Revisions
Stefan Dahlbo President & Chief Executive Officer
Jan Åke Gustaf Litborn Chairman
Åsa Bergström Chief Financial Officer, Secretary & Executive VP
Anders Borggren Director-Technical Operations
Märtha Louise Josefsson Independent Director
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