The shareholders of Annehem Fastigheter AB (publ), reg. no. 559220-9083, with its registered office in Ängelholm, Sweden, are summoned to the Annual General Meeting to be held on Wednesday 19 May 2021.
Due to the extraordinary situation resulting from the covid-19 pandemic, the Annual General Meeting in Annehem will be carried out only through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or to be represented by a proxy will take place. Hence, the Annual General Meeting will be held without physical presence.
Annehem Fastigheter's Annual Report for 2020 has been published and is available on the company's website www.annehem.se.
Annehem Fastigheter has appointed Viveka Frankendal as COO. Frankendal is part of Group Management and took up her position on March 1, 2021.
In 2020, Annehem Fastigheter AB (publ) was created as a separate property Group within Peab. On December 11, 2020, the shares were distributed to Peab's shareholders and Annehem Fastigheter AB became an independent company listed on Nasdaq Stockholm.
Annehem Fastigheter was previously a wholly-owned subsidiary of Peab AB, which was distributed to Peab's shareholders in December 2020. Peab has today published its year-end report for 2020 and it includes limited financial information regarding Annehem Fastigheter.
Today, Annehem Fastigheter's B shares are listed at Nasdaq Stockholm. The listing of Annehem Fastigheter's B shares is a result of that Peab's Extraordinary General Meeting on November 12th resolved to distribute all shares in the wholly-owned subsidiary Annehem Fastigheter to the shareholders of Peab.
Annehem Fastigheter AB (publ) ("Annehem Fastigheter" or "the Company") has produced a prospectus for admission to trading the Company's B shares on Nasdaq Stockholm. The first day of trading is expected to be December 11, 2020.
Nasdaq Stockholm's company committee has decided that Annehem Fastigheter AB (publ) ("Annehem Fastigheter" or "the Company") meets valid listing requirements. Nasdaq Stockholm will approve an application for admission to trading the Company's B shares on Nasdaq Stockholm under the condition that certain customary terms are met, among them that the Company submits said application and that the dispersion requirement is met.
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