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At the extraordinary general meeting of Kallebäck Property Invest (publ), held on 14 April 2014 in Stockholm, it was resolved that the board of directors of the company shall consist of Johan Thorell, Peter Ragnarsson and Lennart Låftman.

Kallebäck Property Invest has been accepted for listing on NASDAQ OMX First North. The first day of trading is Friday 28 March, 2014.

Kallebäck Property Invest AB (publ), org. nr 556951-6783, har utfärdat kallelse till extra bolagsstämma den 14 april 2014 klockan 10.00 i Pareto Securities lokaler på Berzelii Park 9, våning 9 i Stockholm.