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Other beslut · Stockholm Globe Arena Fastigheter AB · Meeting 2026-03-19 · Summarized 2026-04-02

Arena Subsidiary Meeting Representative Appointment

Stockholm Globe Arena Fastigheter (SGAF) will appoint Anders Ranefall as its representative at the annual general meetings of its subsidiaries Stockholm Entertainment District AB and Arenan 9 Norra Fastigheten AB in 2026. The representative's duties will include voting on annual reports, granting discharge to the board, and electing auditors. This is a routine administrative action to manage the company's ownership responsibilities in the subsidiaries, which were established for future land sales.

Attachments

The original document is available at meetingspublic.stockholm.se.