Bulletin from the Annual General Meeting of Hembla AB

Bulletin from the Annual General Meeting of Hembla AB The following resolutions were passed at the Annual General Meeting (the “AGM”) of Hembla AB (publ) (the “Company”) on 16...

Changes to the nomination committee’s proposal regarding board composition in Hembla

The nomination committee of Hembla AB (publ) has resolved to amend its proposal for the annual general meeting 2019. The nomination committee now proposed that the board of directors shall be increased by one additional board member, Patrick Forslund, and, thus, that the number of members of the board shall be six instead of five. No other changes are made to the nomination committee’s proposal, as published on 12 April 2019 in the notice for the annual general meeting of Hembla.

Collaboration is our strategy

Hembla AB (publ) reports for the first quarter of 2019 an increased profit after tax amounting to SEK 576 million compared to SEK 156 million for the first quarter of the previous year. Earnings per share after tax amounted to SEK 6.26 (1.98). The adjusted equity (EPRA NAV) increased by 40 percent compared to the first quarter 2018 and amounted to SEK 175.29 per share (125.35) as of 31 March 2019.

Notice of annual general meeting of Hembla AB (publ)

N.B. This is an in-house translation. The shareholders of Hembla AB (publ), reg. no. 556498-9449, are hereby summoned to the annual general meeting on Thursday 16 May 2019 at 2.00 p.m. at...

Improving our service

Hembla AB (publ) reports for the fourth quarter of 2018 an increased profit after tax amounting to SEK 598 million compared to SEK 350 million for the fourth quarter of the previous year. For the full year 2018, profit after tax amounted to SEK 3,308 million compared with SEK 1,579 million corresponding period previous year. Earnings per share after tax were SEK 37.31 (20.34). The adjusted equity (EPRA NAV) increased by 30 percent compared to the fourth quarter 2017 and amounted to SEK 166.88 per share (127.90) as of 31 December 2018.