| FASTIGHETS BALDER AB | 25/09/2017 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Vote | Non-Voting |
| 5 | Examination of whether the meeting has been duly convened | Non-Voting |
| 6 | Approval of the Agenda for the EGM | Non-Voting |
| 7 | Reduce Share Capital | For |
| 8 | Closing of the Meeting | Non-Voting |