The shareholders in Host Property AB (publ) reg. no. 556987-4158 (the "Company") are hereby convened to the extraordinary general meeting on Wednesday 5th January 2022, at 10.00 am at Nybrogatan 17, 114 39 Stockholm, Sweden.

Notice etc.

Shareholders who wish to participate at the extraordinary general meeting must be registered in the share register kept by the board of directors of the Company on the date of the extraordinary general meeting.


Shareholders represented by proxy must submit a dated proxy. If the proxy is executed by a legal person, a certified copy of the certificate of registration or equivalent must be attached. The proxy may not be valid for a period longer than one year from its issuance. The original proxy and certificate of registration should be submitted to the Company by post at the address mentioned above in due time prior to the general meeting. The Company provides a form of proxy at request and it is also available at the Company's website,

Proposed agenda

1. Opening of the general meeting and election of chairman of the general meeting

2. Preparation and approval of the voting list

3. Election of one or two persons to verify the minutes

4. Determination as to whether the meeting has been duly convened

5. Approval of the agenda

6. Resolution on election of auditor

7. Closing of the general meeting

Proposals to resolutions

Item 6 - Resolution on election of auditor

It is proposed that the extraordinary general meeting resolves to remove the current auditor and that Ernst & Young Aktiebolag with Anders Linusson as auditor-in-charge will be appointed as auditor for the period until the end of the next annual general meeting.

Information at the Extraordinary General Meeting

The board of directors and the managing director shall, upon request by any shareholder and where the board of directors determines that it can be done without material harm to the Company, provide information of circumstances which may affect the assessment of a matter on the agenda.


Documents according to the Swedish Companies Act will be held available at the Company later than two weeks before the meeting, i.e. not later than 22nd December 2021. The documents will also be available on the Company's website, and will be sent, without charge, to shareholders who so request and inform the Company of their postal address. The documents will also be held available at the extraordinary general meeting.

Oslo, December 21, 2021

Host Property AB (publ)

The board of directors

Christian Fuhr, IR, Host Property, +47 98 22 85 16

Om Host Property


Få löpande information från Host Property via e-post.


Marknad Onoterat Kortnamn HSPR ISIN-kod SE0013486057