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Delarka Holding AB

Delarka Holding AB (publ) is a holding company which through its subsidiaries owns the property unit Solna Polisen 2, PostNord’s headquarter in Stockholm.

The building was completed in November 2003 and consists of approximately 53 000 m2, of which around 14 000 m2 constitute approximately 450 parking spaces.

The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. The Company shares is traded on NASDAQ OMX First North as of December 17, 2013. The Certified adviser is Wildeco.

The board of directors consist of Lennart Låftman (chairman), Tony Karlström and Johan Thorell. Sven I Hegstad is the CEO of the group.

Tenant Information:

Announcements

 31.03.2016
Resolutions at the annual general meeting of Delarka Fastighet

At the annual general meeting of Delarka Fastighet AB (publ) held on 31 March 2016 in Stockholm, ...

 31.03.2016
Resolutions at the annual general meeting of Delarka Holding

At the annual general meeting of Delarka Holding AB (publ) held on 31 March 2016 in Stockholm, th ...

 29.02.2016
The shareholders in Delarka Holding are hereby summoned to the annual general meeting on March 31, 2016

The shareholders in Delarka Holding AB (publ) are hereby summoned to the annual general meeting o ...

 22.02.2016
Delarka Fastighet Year-end Report January - December 2015

The company has a listed Bond loan at NASDAQ OMX with ticker DELAR1

...

 22.02.2016
Delarka Holding Year-end Report January - December 2015

The Board proposes a dividend of SEK 8 per share through a quarterly installment of SEK 2 per sha ...

 27.08.2015
Delarka Fastighet Interim report January - June 2015

...

 27.08.2015
Delarka Holding Interim report January - June 2015

...

 25.03.2015
Delarka Fastighet - Resolutions at the annual general meeting

At the annual general meeting of Delarka Fastighet AB (publ) held on 25 March 2015 in Stockholm, ...

 25.03.2015
Resolutions at the annual general meeting

At the annual general meeting of Delarka Holding AB (publ) held on 25 March 2015 in Stockholm, th ...

 04.03.2015
Delarka Holding Annual report 2014

Delarka today announces that its Annual report 2014 is available at

 24.02.2015
The shareholders in Delarka are hereby summoned to the annual general meeting on March 25 2015

The shareholders in Delarka Holding AB (publ) are hereby summoned to the annual general meeting o ...

 24.02.2015
Delarka Fastighet Year-end Report January - December 2014

The Board proposes a dividend of SEK 80 per share to the parent company Delarka Holding AB.

...

 24.02.2015
Delarka Holding Year-end Report January - December 2014

The Board proposes a dividend of SEK 8 per share through a quarterly installment of SEK 2 per sha ...

 21.08.2014
Delarka Holding Interim report January - June 2014

Income from property management was TSEK 21,599 corresponding to SEK 4.32 per share.

Rental i ...

 27.03.2014
Resolutions at the annual general meeting

At the annual general meeting of Delarka Holding AB (publ) held on 27 March 2014 in Stockholm, the f ...

 25.02.2014
Notice to annual general meeting

The board of directors of Delarka Holding AB (publ) has resolved to convene the annual general meeti ...

 25.02.2014
Fourth quarter and preliminary results for 2013

The board of directors of Delarka Holding AB (publ) has approved the fourth quarter and year-end rep ...

 12.12.2013
Delarka Holding is accepted for listing on NASDAQ OMX First North

The first day of trading is Tuesday December 17, 2013. ...

Financial Calendar

29.08.2016
Semi-annual report 2016
22.02.2016
Year End Report / Financial Statement
31.03.2016
Annual General Meeting

Important Information

NASDAQ OMX First North is an alternative marketplace operated by an exchange within the NASDAQ OMX group. Companies on First North are not subject to the same rules as companies on the regulated main market. Instead they are subject to a less extensive set of rules and regulations adjusted to small growth companies. The risk in investing in a Company on First North may therefore be higher than investing in a company on the main market. All Companies with shares traded on First North have a Certified Adviser who monitors that the rules are followed. The Exchange approves the application for admission to trading.

Board of Directors


Lennart Låftman (1945) - Chairman

Mr. Låftman is the chairman of the boards of AVISA AB, Intervalor AB, Ros‐Press AB and EOJ 1933 AB. Lennart is also a member of the boards of Oscar Properties Holding AB, Kallebäck Property Invest AB, RFSU AB, Royal Opera AB, Folktandvården Stockholms län AB, AB Stockholm Läns Landsting Interfinans and Telge Energi. Mr. Låftman does not personally own any shares in Delarka Holding AB (publ), but represents shareholders collectively holding 750,000 shares in Delarka Holding AB (publ).

Henrik Viktorsson (1975) - Board member

Mr. Viktorsson (1975) is a director of Alandia Försäkring and a member of the nomination committee at Exel Composites Oyj and a Board Member in Optinova Holding AB. Mr. Viktorsson does not personally own any shares in Delarka Holding AB (publ), but represents shareholders collectively holding 1,000,000 shares in Delarka Holding AB (publ).

Johan Thorell (1970) - Board member

Mr. Thorell is the chairman of the boards of Hållsta Fastighetsutveckling AB, Kallebäck Property Invest AB,  and Fastighets AB Bromma Center Södra. He is also a board member of AB Sagax, Oscar Properties Holding AB, Cassandra Oil AB, Hemsö Fastighets AB, Nicoccino Holding AB and Tagehus Holding AB. He is a board member and managing director of Gryningskust Holding AB. Mr. Thorell holds 30,000 shares in Delarka Holding AB (publ) indirectly.

Sven I Hegstad (1974) - CEO

Mr. Hegstad is CEO at Pareto Business Management AS. He is state authorized accountant and has previous experience from KPMG and PWC. Mr. Hegstad has other board positions in property companies established by Pareto Project Finance AS.

Reports and Downloads

Articles of association - Delarka Holding AB (publ) November 2013. The company will regularly publish information to the investors. The publications will include financial reports, press releases, and other investor documents like general meeting minutes, bond documentation and other company related documents.


Announcements

Resolutions at the annual general meeting of Delarka Fastighet

RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF DELARKA FASTIGHET

At the annual general meeting of Delarka Fastighet AB (publ) held on 31 March 2016 in Stockholm, the following main resolutions were passed.

  • The financial statements for the financial year 2015 were adopted.
  • It was resolved that of the available profits of SEK 351,164,882 the distribution per share will amount to in aggregate SEK 80, implying a distribution of in aggregate SEK 40,000,000. Payment of the dividend will take place on four separate occasions before the next annual general meeting with four equal installments.
  • It was resolved that the directors of the board and the managing director were discharged from liability for the financial year 2015.
  • It was resolved that the board of directors of the company shall consist of Henrik Viktorsson, Johan Thorell and Lennart Låftman. Lennart Låftman was elected chairman of the board.
  • It was resolved to re-elect Deloitte AB as auditor.
  • It was resolved that no remuneration to the board members shall be paid for the period until the end of the next annual general meeting and that the auditor's fees shall be paid by approved account.

31 March 2016

For further information, please contact:

Sven I Hegstad + 47 22 01 58 80, Sven.Hegstad@paretosec.com
Ida Fransson + 46 8 402 53 83, Ida.Fransson@paretosec.com 

The following documents can be retrieved from beQuoted

About Delarka Fastighet AB (publ)
Delarka Fastighet AB (publ) is a Swedish real estate company indirectly owning, managing and letting the property Polisen 2 in Solna, Stockholm. The Property is fully leased until 30 April 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 53 000 m2, of which around 14 000 m2 constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

Resolutions at the annual general meeting of Delarka Holding

RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF DELARKA HOLDING

At the annual general meeting of Delarka Holding AB (publ) held on 31 March 2016 in Stockholm, the following main resolutions were passed.

  • The financial statements for the financial year 2015 were adopted.
  • It was resolved that of the available profits of SEK 473,567,148, the distribution per share will amount to in aggregate SEK 8, implying a distribution of in aggregate SEK 40,000,000. Payment of the dividend will take place on four separate occasions with four equal installments. This means that at each installment SEK 2 per share shall be paid, or a total of SEK 10,000,000. The record dates for payment of the dividend shall be 4 April 2016, 30 June 2016, 30 September 2016 and 30 December 2016, respectively.
  • It was resolved that the directors of the board and the managing director were discharged from liability for the financial year 2015.
  • It was resolved that the board of directors of the company shall consist of Henrik Viktorsson, Johan Thorell and Lennart Låftman. Lennart Låftman was elected chairman of the board.
  • It was resolved to re-elect Deloitte AB as auditor.
  • It was resolved that the remuneration to the Board of Directors for work conducted until the end of the next annual general meeting is proposed to amount in aggregate SEK 175,000, and that the auditor's fees shall be paid by approved account.

31 March 2016

For further information, please contact:

Sven I Hegstad + 47 22 01 58 80, Sven.Hegstad@paretosec.com
Ida Fransson + 46 8 402 53 83, Ida.Fransson@paretosec.com

The following documents can be retrieved from beQuoted

About Delarka Holding
Delarka Holding AB (publ) is a Swedish real estate company indirectly owning, managing and letting the property Polisen 2 in Solna, Stockholm. The Property is fully leased until 30 April 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 53 000 m2, of which around 14 000 m2 constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

The shareholders in Delarka Holding are hereby summoned to the annual general meeting on March 31, 2016

THE SHAREHOLDERS IN DELARKA HOLDING ARE HEREBY SUMMONED TO THE ANNUAL GENERAL MEETING ON MARCH 31, 2016

The shareholders in Delarka Holding AB (publ) are hereby summoned to the annual general meeting on March 31, 2016 at 11:00 at the office of Pareto Business Management AB, Berzelii Park 9, floor 7, Stockholm.

Notification etc.
Shareholders who wish to participate in the general meeting must

Firstly, be included in the shareholders' register maintained by Euroclear Sweden AB as of March 23, 2016, and

Secondly, notify the company of their participation in the general meeting no later than on March 23, 2016.

The notification shall be in writing to Delarka Holding AB (publ), Att: Ida Fransson, c/o Pareto Business Management AB, Box 7415, 103 91 Stockholm, Sweden, or via e-mail: ida.fransson@pareto.no. The notification should state the name, personal/corporate identity number, address, telephone number and shareholding and, when applicable, information about representatives, counsels and assistants. When applicable, complete authorization documents, such as registration certificates and powers of attorney for representatives and counsels, shall be appended the notification.

Nominee shares
Shareholders whose shares have been registered in the name of a bank or other trust department or with a private securities broker, must temporarily re-register their shares in their own names with Euroclear Sweden AB in order to be entitled to participate in the general meeting. Shareholders wishing such re-registration must inform their nominee of this well before March 23, 2016, when such re- registration must have been completed.

Proxy etc.
Shareholders represented by proxy shall issue dated and signed power of attorney for the proxy. If the power of attorney is issued on behalf of the proxy or, should the right to vote for the shares be divided among different representatives, the representatives, together with information on the number of shares each representative is entitled to vote for. The proxy is valid for one year from the issuance or the longer period of validity stated in the proxy, however not more than five year from the issuance. If the proxy is issued by a legal entity, attested copies of the certificate of registration or equivalent authorization documents, evidencing the authority to issue the proxy, shall be enclosed. The power of attorney in original and, where applicable, the registration certificate, should be submitted to the company by mail at the address set forth above well in advance of the general meeting. A proxy form is available on the company's website, www.delarka.se, and will also be sent to shareholders that so request and inform the company of their postal address.

Proposed agenda
1. Election of a chairman of the meeting.
2. Preparation and approval of the voting list.
3. Approval of the agenda.
4. Election of one or two persons to verify the minutes.
5. Determination as to whether the meeting has been duly convened.
6. Presentation of the annual accounts and the auditor's report and, if applicable, the group annual accounts and the auditor's report on the group accounts.
7. Decision:
   a) regarding the adoption of the income statement and the balance sheet and, if applicable, of the consolidated income statement and the consolidated balance sheet;
   b) regarding appropriation of the company's result according to the adopted balance sheet;
   c) regarding discharge from liability for the members of the board of directors and the managing director.
8. Determination of the number of members and deputy members of the board of directors as well as the number of auditors and deputy auditors.
9. Determination of the fees to the board of directors and the auditors.
10. Election of the members and deputy members of the board.
11. Election of auditors.
12. Closing of the meeting.

The board of directors' proposal for resolution on distribution of profit (item 7 (b))
The board of directors of Delarka Holding AB (publ), 556944-5843, proposes that the annual general meeting to be held on March 31, 2016 resolves on distribution of profit, as set out below. It is noted that the board of directors also proposes that SEK 433,567,148 be carried forward.

Of the available profits of SEK 473,567,148, the distribution per share shall amount to in aggregate SEK 8, implying a distribution of in aggregate SEK 40,000,000. Payment of the dividend will take place on four separate occasions before the next annual general meeting with four equal instalments. This means that at each instalment SEK 2 per share shall be paid, or a total of SEK 10,000,000. It is proposed that the record dates for payment of the dividend shall be April 4, 2016, June 30, 2016, September 30, 2016, December 30, 2016, respectively.

Election of chairman of the meeting, determination of the number of members and deputy members of the board of directors as well as auditors and deputy auditors, fees to the board of directors and the auditors and election of members of the board of directors and auditors (items 1, 8, 9, 10 and 11)

  • The shareholders representing in total 35.6 % of the shares and votes in the company, have presented the following proposal to the general meeting.
  • Lennart Låftman, is proposed to chair the annual general meeting (item 1).
  • The number of members of the board of directors shall be three, with no deputy members (item 8).
  • The number of auditors shall be one without deputy auditors (item 8).
  • The remuneration to the Board of Directors for work conducted until the end of the next annual general meeting is proposed to amount in aggregate SEK 175,000 whereof SEK 75,000 shall be paid to the Chairman and SEK 50,000 shall be paid to each of the other Board Members.
  • Auditors' fees are proposed to be paid upon approval of the auditors' invoice (item 9).
  • Re-election of the board members Lennart Låftman and Johan Thorell. Proposed new board member is Henrik Viktorsson. Lennart Låftman is proposed to be re-elected as new chairman of the board (item 10).
  • Re-election of the registered auditing company Deloitte for the period up to the end of the next annual general meeting (item 11).

Presentation of proposed new board members

Number of shares and votes
There are 5,000,000 shares and 5,000,000 votes in the company. The company holds no own shares.

Information at the general meeting
The board of directors and the managing director shall, if any shareholder so requests and the board of directors believes that it can be done without material harm to the company, provide information regarding circumstances that may affect the assessment of an item on the agenda and circumstances that can affect the assessment of the company's or its subsidiaries' financial situation and the company's relation to other companies within the group.

Documentation
The annual report, the auditor's report and the board of directors' proposal for distribution of profit and attached statement, will not later than February 29, 2016 be held available at the company's office at Delarka Holding AB (publ), c/o Pareto Business Management AB, Berzelii Park 9, Box 7415, SE-103 91 Stockholm, Sweden, and on the company's website www.delarka.se as well as sent to the shareholders who so request and inform the company of their postal address.

Stockholm February 19, 2016

DELARKA HOLDING AB (PUBL)
The board of directors

The following documents can be retrieved from beQuoted

Delarka Fastighet Year-end Report January - December 2015

DELARKA FASTIGHET YEAR-END REPORT JANUARY - DECEMBER 2015

The company has a listed Bond loan at NASDAQ OMX with ticker DELAR1

Market value of investment property was TSEK 1,235,000 (1,225,000)

Loan to Value 60 (60) per cent

Interest coverage ratio 2.3 (2.3)

Cash position TSEK 41 639 (33 785)

Rental income amounted to TSEK 98,665 (99,231)

Net income for the period was TSEK -17,134 (-17,780)

Net cash flow from operating activities was TSEK 47,852 (43,214)

Equity on December 31 was TSEK 351,665 (408,798)

In the auditor's report regarding the annual report 2015 the auditor has made an observation regarding late payments of taxes and social security contributions. No late payments have been noted post the establishments of new routines. This negligence has caused no material harm for the company, except for penalty interests.

For the complete report see attached document.

For further information, please contact:
Ida Fransson +46 8 402 53 83, ida.fransson@paretosec.com
Sven I Hegstad +47 22 01 58 80, sven.hegstad@paretosec.com

About Delarka
Fastighet Delarka Fastighet AB (publ) is a Swedish real estate company directly owning, managing and letting the property Polisen 2 in Solna, Stockholm. The Property is fully leased until 30 April 2026 and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 39,000 m2 of office space and around 14,000 m2 parking space that constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

Delarka Holding Year-end Report January - December 2015

DELARKA HOLDING YEAR-END REPORT JANUARY - DECEMBER 2015

The Board proposes a dividend of SEK 8 per share through a quarterly installment of SEK 2 per share.

The record dates for payment of the dividend will be 4th of April 2016, 30th of June 2016, 30th of September 2016 and 30th of December 2016.

Income from property management was TSEK 43,424 (42,922)

Rental income amounted to TSEK 98,665 (99,231)

Net income for the period was TSEK 41,959 (23,908) corresponding to SEK 8.39 (4.78) per share

Net income was impacted by change in valuation of the property by TSEK 10,000 (-12,500)

Market value of investment property TSEK 1,235,000 (1,225,000)

Loan to Value 60 (60) per cent

Net cash flow from operating activities was TSEK 47,698 (32,577)

Net cash flow from financing activities was negative TSEK 40,000 (30,000) due to dividend payments

Equity on December 31 was TSEK 490,862 (488,903) corresponding to SEK 98.2 (97.8) per share

For the complete report see attached document.

For further information, please contact:
Ida Fransson +46 8 402 53 83, ida.fransson@paretosec.com
Sven I Hegstad +47 22 01 58 80, ida.fransson@paretosec.com

The following documents can be retrieved from beQuoted

About Delarka
Holding Delarka Holding AB (publ) is a Swedish real estate company indirectly owning, managing and letting the property Polisen 2 in Solna, Stockholm. The Property is fully leased until 30 April 2026 and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 39,000 m2 of office space and around 14,000 m2 parking space that constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

Delarka Fastighet Interim report January - June 2015

DELARKA FASTIGHET INTERIM REPORT JANUARY - JUNE 2015

The company has listed the Bond loan at NASDAQ OMX on November 11, 2014 with ticker DELAR1.
Rental income amounted to TSEK 49,334.
Net income for the period was TSEK -10,495.
Net cash flow from operating activities was TSEK 23,712.
Net cash flow from financing activities was negative TSEK 20,000 due to dividend payments.
Equity on 30 June 2015 was TSEK 358,304.
Ida Fransson will replace Mattias Mattsson as CFO.

For the complete report see attached document.

26 August 2015

For further information, please contact:
Ida Fransson +46 8 402 53 83, ida.fransson@pareto.no
Sven I Hegstad +47 22 01 58 80, sih@pareto.no

About Delarka
Delarka Fastighet AB (publ) is a Swedish real estate company owning, managing and letting the property Polisen 2 in Solna, Stockholm. The Property is fully leased until 30 April 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 39,000 sq. m. of office space and around 14,000 sq. m. parking spaces that constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company. 

Delarka Holding Interim report January - June 2015

DELARKA HOLDING INTERIM REPORT JANUARY - JUNE 2015

Income from property management was TSEK 21,046 corresponding to SEK 4.21 per share.
Rental income amounted to TSEK 49,334.
Net income for the period was TSEK 16,407 corresponding to SEK 3.28 per share.
Net cash flow from operating activities was TSEK 23,605.
Net cash flow from financing activities was negative TSEK 20,000 due to dividend payments.
Equity on 30 June 2015 was TSEK 465,310 corresponding to SEK 93.1 per share.
Ida Fransson will replace Mattias Mattsson as CFO.

For the complete report see attached document.

26 August 2015

For further information, please contact:
Ida Fransson +46 8 402 53 83, ida.fransson@pareto.no
Sven I Hegstad +47 22 01 58 80, sih@pareto.no

The following documents can be retrieved from beQuoted

About Delarka
Delarka Holding AB (publ) is a Swedish real estate company indirectly owning, managing and letting the property Polisen 2 in Solna, Stockholm through its subsidiary Delarka Fastighet AB. The Property is fully leased until 30 April 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 39,000 sq. m. of office space and around 14,000 sq. m. parking spaces that constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

Delarka Fastighet - Resolutions at the annual general meeting

DELARKA FASTIGHET - RESOLUTIONS AT THE ANNUAL GENERAL MEETING

At the annual general meeting of Delarka Fastighet AB (publ) held on 25 March 2015 in Stockholm, the following main resolutions were passed.

· The financial statements for the financial year 2014 were adopted.

· It was resolved that of the available profits of SEK 408,298,559, a dividend of SEK 80 per share shall be paid to the shareholders, implying a dividend of in aggregate SEK 40,000,000. Payment of the dividend will take place on four separate occasions before the next annual general meeting with four equal installments.

· It was resolved that the directors of the board and the managing director were discharged from liability for the financial year 2014.

· It was resolved that the board of directors of the company shall consist of Tony Karlström, Lennart Låftman and Johan Thorell, and that Lennart Låftman shall be chairman of the board of directors.

· It was resolved to re-elect Deloitte AB as auditor.

· It was resolved that no remuneration to the board members shall be paid for the period until the end of the next annual general meeting.

· It was resolved that the auditor's fees shall be paid by approved account.

25 March 2015

For further information, please contact:
Sven I Hegstad + 47 22 01 58 80, sih@pareto.no
Mattias Mattson + 46 8 402 53 83, mattias.mattsson@pareto.no

The following documents can be retrieved from beQuoted

About Delarka Fastighet
Delarka Fastighet AB (publ) is a Swedish real estate company directly owning, managing and letting the property Polisen 2 in Solna, Stockholm. The Property is fully leased until 30 April 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 53 000 m2, of which around 14 000 m2 constitute approximately 450 parking spaces. Wildeco is the Certified Advisor to the Company.

Resolutions at the annual general meeting

RESOLUTIONS AT THE ANNUAL GENERAL MEETING

At the annual general meeting of Delarka Holding AB (publ) held on 25 March 2015 in Stockholm, the following main resolutions were passed.

- The financial statements for the financial year 2014 were adopted.

- It was resolved that of the available profits of SEK 474,279,442, a dividend of SEK 8 per share shall be paid to the shareholders, implying a dividend of in aggregate SEK 40,000,000. Payment of the dividend will take place on four separate occasions with four equal installments. This means that at each installment, SEK 2 per share will be paid, or a total of SEK 10,000,000. The record dates for payment of the dividend shall be 31 March 2015, 30 June 2015, 30 September 2015 and 30 December 2015, respectively. It was further resolved that the remaining profits of SEK 434,279,442 shall be carried forward.

- It was resolved that the directors of the board and the managing director were discharged from liability for the financial year 2014.

- It was resolved that the board of directors of the company shall consist of Tony Karlström, Lennart Låftman and Johan Thorell, and that Lennart Låftman shall be chairman of the board of directors.

- It was resolved to re-elect Deloitte AB as auditor.

- It was resolved that a remuneration to the board members shall be paid in cash as follows: SEK 75,000 to the chairman of the board Lennart Låftman, SEK 50,000 to the board member Tony Karlström and SEK 50,000 to the board member Johan Thorell for the period until the end of the next annual general meeting. It was further resolved that a remuneration to the board members for work previously performed until the end of the annual general meeting 2015 shall be paid in cash in the amount SEK 75,000 to Lennart Låftman, SEK 50,000 to Tony Karlström and SEK 50,000 to Johan Thorell.

- It was resolved that the auditor's fees shall be paid by approved account.

25 March 2015

For further information, please contact:

Sven I Hegstad + 47 22 01 58 80, sih@pareto.no 
Mattias Mattson + 46 8 402 53 83, mattias.mattsson@pareto.no

The following documents can be retrieved from beQuoted

About Delarka
Delarka Holding AB (publ) is a Swedish real estate company indirectly owning, managing and letting the property Polisen 2 in Solna, Stockholm. The Property is fully leased until 30 April 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 53 000 m2, of which around 14 000 m2 constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

Delarka Holding Annual report 2014

DELARKA HOLDING ANNUAL REPORT 2014

Delarka today announces that its Annual report 2014 is available at www.delarka.se

Clarification record dates for dividend
Delarka presented in the Year-end Report, dated February 24 the proposed record dates for the dividend distribution to the Shareholders. The Company would like to clarify that the correct record dates are as follows in 2015: March 31, June 30, September 30 and December 30

The Board proposes a dividend of SEK 8 per share through a quarterly installment of SEK 2 per share.

For the complete report, see attached document.

For further information, please contact:
Mattias Mattson +46 8 402 53 83, mattias.mattsson@pareto.no
Sven I Hegstad +47 22 01 58 80, sih@pareto.no

About Delarka
Delarka Holding AB (publ) is a Swedish real estate company indirectly owning, managing and letting the property Polisen 2 in Solna, Stockholm through its subsidiary Delarka Fastighet AB. The Property is fully leased until 30 April 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 39,000 m2 of office space and around 14,000 m2 parking space that constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

The shareholders in Delarka are hereby summoned to the annual general meeting on March 25 2015

THE SHAREHOLDERS IN DELARKA ARE HEREBY SUMMONED TO THE ANNUAL GENERAL MEETING ON MARCH 25 2015

The shareholders in Delarka Holding AB (publ) are hereby summoned to the annual general meeting on March 25, 2015 at the office of Pareto Business Management AB, Hamngatan 11, Stockholm.

Notification etc.
Shareholders who wish to participate in the general meeting must

Firstly be included in the shareholders' register maintained by Euroclear Sweden AB as of March 18, 2015, and

Secondly notify the company of their participation in the general meeting no later than on March 18, 2015.

The notification shall be in writing to Delarka Holding AB (publ), c/o Pareto Business Management AB, Hamngatan 11, P.O. Box 7415, 103 91 Stockholm, Sweden, or via e-mail: Mattias.Mattsson@pareto.no. The notification should state the name, personal/corporate identity number, address, telephone number and shareholding and, when applicable, information about representatives, counsels and assistants. When applicable, complete authorization documents, such as registration certificates and powers of attorney for representatives and counsels, shall be appended the notification.

Nominee shares
Shareholders whose shares have been registered in the name of a bank or other trust department or with a private securities broker, must temporarily re-register their shares in their own names with Euroclear Sweden AB in order to be entitled to participate in the general meeting. Shareholders wishing such re-registration must inform their nominee of this well before March 18, 2015, when such re-registration must have been completed.

Proxy etc.
Shareholders represented by proxy shall issue dated and signed power of attorney for the proxy. If the power of attorney is issued on behalf of the proxy or, should the right to vote for the shares be divided among different representatives, the representatives, together with information on the number of shares each representative is entitled to vote for. The proxy is valid for one year from the issuance or the longer period of validity stated in the proxy, however not more than five year from the issuance. If the proxy is issued by a legal entity, attested copies of the certificate of registration or equivalent authorization documents, evidencing the authority to issue the proxy, shall be enclosed. The power of attorney in original and, where applicable, the registration certificate, should be submitted to the company by mail at the address set forth above well in advance of the general meeting. A proxy form is available on the company's website, www.delarka.se, and will also be sent to shareholders that so request and inform the company of their postal address.

Proposed agenda
1. Election of a chairman of the meeting.

2. Preparation and approval of the voting list.

3. Approval of the agenda.

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

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

6. Presentation of the annual accounts and the auditor's report and, if applicable, the group annual accounts and the auditor's report on the group accounts.

7. Decision:

   a) regarding the adoption of the income statement and the balance sheet and, if applicable, of the consolidated income statement and the consolidated balance sheet;

   b) regarding appropriation of the company's result according to the adopted balance sheet;

   c) regarding discharge from liability for the members of the board of directors and the managing director.

8. Determination of the number of members and deputy members of the board of directors as well as the number of auditors and deputy auditors.

9. Determination of the fees to the board of directors and the auditors.

10. Election of the members and deputy members of the board.

11. Election of auditors.

12. Closing of the meeting.

The board of directors' proposal for resolution on distribution of profit (item 7 (b))
The board of directors of Delarka Holding AB (publ), 556944-5843, proposes that the annual general meeting to be held on March 25, 2015 resolves on distribution of profit, as set out below. It is noted that the board of directors also proposes that SEK 434,279,442 be carried forward.

Of the available profits of SEK 474,279,442, the distribution per share shall amount to in aggregate SEK 8, implying a distribution of in aggregate SEK 40,000,000. Payment of the dividend will take place on four separate occasions before the next annual general meeting with four equal installments. This means that at each installment SEK 2 per share shall be paid, or a total of SEK 10,000,000. It is proposed that the record dates for payment of the dividend shall be April 1, 2015, June 30, 2015, September 30, 2015, December 30, 2015, respectively.

Election of chairman of the meeting, determination of the number of members and deputy members of the board of directors as well as auditors and deputy auditors, fees to the board of directors and the auditors and election of members of the board of directors and auditors (items 1, 8, 9, 10 and 11)
The shareholders Försäkrings AB Alandia, Försäkrings AB Liv-Alandia, Försäkrings AB Pensions-Alandia, Redarnas Ömsesidiga Försäkringsbolag, EOJ 1933 AB, Socialdemokraterna och Gryningskust Förvaltning AB representing in total 35.6% of the shares and votes in the company, have presented the following proposal to the general meeting.

- Lennart Låftman, is proposed to chair the annual general meeting (item 1).

- The number of members of the board of directors shall be three, with no deputy members (item 8).

- The number of auditors shall be one without deputy auditors (item 8).

- The remuneration to the Board of Directors for work conducted until the end of the next annual general meeting is proposed to amount in aggregate SEK 175,000 whereof SEK 75,000 shall be paid to the Chairman and SEK 50,000 shall be paid to each of the other Board Members. In addition to the aforesaid remuneration, an extra fee of SEK 75,000 shall be paid to the Chairman and SEK 50,000 shall be paid to each of the other Board Members that were elected at the annual general meeting 2014 for work connected until the end of this annual general meeting 2015. Auditors' fees are proposed to be paid upon approval of the auditors' invoice (item 9).

- Re-election of the board members Tony Karlström, Lennart Låftman, and Johan Thorell. Lennart Låftman is proposed to be elected as new chairman of the board (item 10).

- Re-election of the registered auditing company Deloitte for the period up to the end of the next annual general meeting (item 11).

Presentation of proposed board members
Tony Karlström was born 1970 and is a Finnish citizen. He has studied at the Swedish School of Economics in Helsinki 1990-1996 and is currently investment director and head of personal insurance at Alandia Försäkring in Mariehamn. Tony Karlström is a director of Ålandsbanken Fondbolag Ab, SHALL Fastigheter AB and in a number of real estate companies within Alandia Försäkring, as well as supervisory board member of Pensionsförsäkringsaktiebolaget Veritas. He does not personally own any shares in Delarka Holding AB (publ), but represents shareholders collectively holding 1,000,000 shares in Delarka Holding AB (publ).

Lennart Låftman was born 1945 and is a graduate from the Stockholm School of Economics, majoring in Finance. He is the chairman of the boards of AVISA AB, Intervalor AB, Ros-Press AB, Dala- Demokraten Annons AB, and EOJ 1933 AB. Lennart is also a member of the boards of Oscar Properties Holding AB, RFSU AB, Royal Opera AB, AB Dala-Demokraten, Folktandvården Stockholms län AB, AB Stockholm Läns Landsting Interfinans and Telge Energi. He was the Managing Director of Femte AP- fonden (sub division of the National Pension System) until 1998. He has also been CEO of Affärsvärlden, a co-founder of Consensus Group and has been an Assistant Professor in Industrial Economy at the Linköping Institute of Technology and as a financial journalist. He does not personally own any shares in Delarka Holding AB (publ), but represents shareholders collectively holding 750,000 shares in Delarka Holding AB (publ).

Johan Thorell was born in 1970 and is a graduate from Stockholm School of Economics, majoring in Finance. He has been active in the real estate sector since 1996. Johan Thorell is the chairmanof the boards of game federation svenska AB, Hållsta Fastighetsutveckling AB and Fastighets AB Bromma Center Södra. He is also a board member of Rindi Energi AB, AB Sagax, Oscar Properties Holding AB, Cassandra Oil AB, Hemsö Fastighets AB and Tagehus Holding AB. He is a board member and managing director of Gryningskust Holding AB, JT Bromma Invest and Förvaltningsaktiebolaget Hummelbosholm. Limited partner in WASA Property Nassjö KB. Johan Thorell holds 30,000 shares in Delarka Holding AB (publ) indirectly.

Number of shares and votes
There are 5,000,000 shares and 5,000,000 votes in the company. The company holds no own shares.

Information at the general meeting
The board of directors and the managing director shall, if any shareholder so requests and the board of directors believes that it can be done without material harm to the company, provide information regarding circumstances that may affect the assessment of an item on the agenda and circumstances that can affect the assessment of the company's or its subsidiaries' financial situation and the company's relation to other companies within the group.

Documentation
The annual report, the auditor's report and the board of directors' proposal for distribution of profit and attached statement, will not later than March 4, 2015 be held available at the company's office at Delarka Holding AB (publ), c/o Pareto Business Management AB, Hamngatan 11, P.O. Box 7415, SE-103 91 Stockholm, Sweden, and on the company's website www.delarka.se as well as sent to the shareholders who so request and inform the company of their postal address.

Stockholm February 24, 2015

DELARKA HOLDING AB (PUBL)

The board of directors

Delarka Fastighet Year-end Report January - December 2014

DELARKA FASTIGHET YEAR-END REPORT JANUARY - DECEMBER 2014

The Board proposes a dividend of SEK 80 per share to the parent company Delarka Holding AB.

The company has listed the Bond loan at NASDAQ OMX on November 11, 2014 with ticker DELAR1

Rental income amounted to TSEK 99,231

Net income for the period was TSEK -17,780

Net cash flow from operating activities was TSEK 43,213

Net cash flow from financing activities was negative TSEK 30,000 due to dividend payments.

Equity on December 31 was TSEK 408,799

For the complete report see attached document.

For further information, please contact:
Mattias Mattson +46 8 402 53 83, mattias.mattsson@pareto.no
Sven I Hegstad +47 22 01 58 80, sih@pareto.no

About Delarka
Delarka Fastighet AB (publ) is a Swedish real estate company owning, managing and letting the property Polisen 2 in Solna, Stockholm. The Property is fully leased until 30 April 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 39,000 m2 of office space and around 14,000 m2 parking space that constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

Delarka Holding Year-end Report January - December 2014

DELARKA HOLDING YEAR-END REPORT JANUARY - DECEMBER 2014

The Board proposes a dividend of SEK 8 per share through a quarterly installment of SEK 2 per share.

Income from property management was TSEK 42,922 corresponding to SEK 8.58 per share.

Rental income amounted to TSEK 99,231

Net income for the period was TSEK 23,908 corresponding to SEK 4.78 per share.

Net income was impacted by change in valuation of the property by TSEK -12,500

Market value of investment property TSEK 1,225,000

Net cash flow from operating activities was TSEK 32,577

Net cash flow from financing activities was negative TSEK 30,000 due to dividend payments.

Equity on December 31 was TSEK 488,903 corresponding to SEK 97.8 per share

For the complete report see attached document.

For further information, please contact:
Mattias Mattson +46 8 402 53 83, mattias.mattsson@pareto.no
Sven I Hegstad +47 22 01 58 80, sih@pareto.no

About Delarka
Delarka Holding AB (publ) is a Swedish real estate company indirectly owning, managing and letting the property Polisen 2 in Solna, Stockholm. The Property is fully leased until 30 April 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 39,000 m2 of office space and around 14,000 m2 parking space that constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

Delarka Holding Interim report January - June 2014

DELARKA HOLDING INTERIM REPORT JANUARY - JUNE 2014
Income from property management was TSEK 21,599 corresponding to SEK 4.32 per share.

Rental income amounted to TSEK 49,356
Net income for the period was TSEK 8,493 corresponding to SEK 1.70 per share.

Net income was impacted by change in valuation of the property by TSEK -12,500

Market value of investment property TSEK 1,225,000

Net cash flow from operating activities was TSEK 6,104

Net cash flow from financing activities was negative TSEK 10,000 due to dividend payments to shareholders.

Equity at June 30 was TSEK 473,488 corresponding to SEK 94.7 per share

For the complete report see attached document.
For further information, please contact:
Mattias Mattson +46 8 402 53 83, mattias.mattsson@pareto.no
Sven I Hegstad +47 22 01 58 80, sih@pareto.no
The following documents can be retrieved from beQuoted
About Delarka
Delarka Holding AB (publ) is a Swedish real estate company indirectly owning, managing and letting the property Polisen 2 in Solna, Stockholm. The Property is fully leased until 30 April 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 39,000 m2 of office space and around 14,000 m2 parking space that constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

Resolutions at the annual general meeting

RESOLUTIONS AT THE ANNUAL GENERAL MEETING
At the annual general meeting of Delarka Holding AB (publ) held on 27 March 2014 in Stockholm, the following main resolutions were passed.
- The financial statements for the financial year 2013 were adopted.

- It was resolved that of the available profits of SEK 474,761,139, the distribution per share will amount to in aggregate SEK 8, implying a distribution of in aggregate SEK 40,000,000. Payment of the dividend will take place on four separate occasions with four equal installments. This means that at each installment SEK 2 per share shall be paid, or a total of SEK 10,000,000. The record dates for payment of the dividend shall be 1 April 2014, 30 June 2014, 30 September 2014 and 30 December 2014, respectively.

- It was resolved that the directors of the board and the managing director were discharged from liability for the financial year 2013.

- It was resolved that the board of directors of the company shall consist of Tony Karlström, Lennart Låftman and Johan Thorell. Lennart Låftman was elected chairman of the board.

- It was resolved to re-elect Deloitte AB as auditor.

- It was resolved that no directors' fees shall be paid, and that the auditor's fees shall be paid by approved account.
27 March 2014
For further information, please contact:
Sven I Hegstad + 47 22 01 58 80, sih@pareto.no
Mattias Mattson + 46 8 402 53 83, mattias.mattsson@pareto.no
The following documents can be retrieved from beQuoted
About Delarka Holding
Delarka Holding AB (publ) is a Swedish real estate company indirectly owning, managing and letting the property Polisen 2 in Solna, Stockholm. The Property is fully leased until 30 April 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 53 000 m2, of which around 14 000 m2 constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

Notice to annual general meeting

NOTICE TO ANNUAL GENERAL MEETING
The board of directors of Delarka Holding AB (publ) has resolved to convene the annual general meeting of the company to be held on 27 March 2014 at 10:00 am CET at Roschier Advokatbyrå, Blasieholmsgatan 4A in Stockholm, Sweden.
The board proposes a dividend of in aggregate SEK 8 per share, implying a dividend of in aggregate SEK 40,000,000. Payment of the dividend will take place on four separate occasions before the next annual general meeting with four equal installments.

Shareholders representing 35,6% of the shares in Delarka Holding AB (publ) propose that Tony Karlström, Lennart Låftman, and Johan Thorell are elected members of the board of directors.

If you wish to attend, please send an e-mail to Mattias.Mattsson@pareto.no.

Please find enclosed the notice to the annual general meeting in Delarka Holding AB (publ), including the agenda and full proposals to the annual general meeting. The notice is also available at the company's website www.delarka.se. The annual report will be available at the company’s website no later than 6 March 2014.
25 February 2014
For further information, please contact:
Mattias Mattson +46 8 402 53 83, mattias.mattsson@pareto.no
Sven I Hegstad +47 22 01 58 80, sih@pareto.no
The following documents can be retrieved from beQuoted
About Delarka
Delarka Holding AB (publ) is a Swedish real estate company indirectly owning, managing and letting the property Polisen 2 in Solna, Stockholm. The Property is fully leased until 30 April 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 53 000 m2, of which around 14 000 m2 constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

Fourth quarter and preliminary results for 2013

FOURTH QUARTER AND PRELIMINARY RESULTS FOR 2013
The board of directors of Delarka Holding AB (publ) has approved the fourth quarter and year-end report 2013.
KEY FIGURES FOR Q4 - Period 17. Oct - 31. Dec

Profit and loss for continued operations 17. Oct - 31. Dec
Gross income SEK thousand 12,968
Operating profit before adm. expenses SEK thousand 10,484
Operating profit before value adj. SEK thousand 9,704
Profit before income tax and value adjustments SEK thousand -455
Profit before income tax SEK thousand 26,456
Profit after income tax SEK thousand 25,117
Interest coverage ratio 2.10


Cash flow 17. Oct - 31. Dec
Cash flow from operating activities SEK thousand 7,267
Cash position SEK thousand 41,706


Balance sheet 17. Oct - 31. Dec
Market value of investment property SEK thousand 1,237,500
Equity SEK thousand 504,995
Bond SEK thousand 740,000
Working capital SEK thousand 8,834
Equity ratio Per cent 39.5%
Pre-tax return on equity (annualized) Per cent 5.5%
Loan to Value Per cent 59.8%


The full report is enclosed and available at the company's website www.delarka.se.
25 February 2014
For further information, please contact:
Mattias Mattson +46 8 402 53 83, mattias.mattsson@pareto.no
Sven I Hegstad +47 22 01 58 80, sih@pareto.no
The following documents can be retrieved from beQuoted
About Delarka
Delarka Holding AB (publ) is a Swedish real estate company indirectly owning, managing and letting the property Polisen 2 in Solna, Stockholm. The Property is fully leased until 30 April 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 53 000 m2, of which around 14 000 m2 constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

Delarka Holding is accepted for listing on NASDAQ OMX First North

DELARKA HOLDING IS ACCEPTED FOR LISTING ON NASDAQ OMX FIRST NORTH
The first day of trading is Tuesday December 17, 2013.
Trading information
Short name on First North: DELARK
ISIN-code: SE0005504347
The shares are registered by the Euroclear Sweden AB

Delarka Holding AB (public) is a Swedish real estate company owning and managing the property Polisen 2 in Solna, Stockholm. The Property is fully leased until April 30, 2026 to Posten AB and is the current headquarter of PostNord. The building was completed in November 2003 and consists of approximately 53 000 m2, of which around 14 000 m2 constitute approximately 450 parking spaces. The company was established in November 2013 by Pareto Securities AB and Pareto Project Finance AS and the company is managed by Pareto Business Management AB. Wildeco is the Certified Advisor to the Company.

The Company Description and further information is published on www.Delarka.se
December 12, 2013
Company contact:
Sven I Hegstad
CEO / VD
Delarka Holding AB
Tel: + 47 22 01 58 80
Fax: + 47 22 87 88 00
E-mail: sven.hegstad@pareto.no
The following documents can be retrieved from beQuoted
About Pareto
Pareto aims to secure the best possible liquidity for the shares. For further information regarding the purchase or sale of shares please contact the sales department on phone: +47 22 01 58 99 / +46 8402 5221.
Please contact the Company contact with any questions.

Contact Information


Certified Adviser

Jacob Nyberg

Wildeco
Box 7126
103 87 Stockholm
Sweden

Chief Executive Officer

Sven Hegstad
sih@pareto.no
 +47 22 01 58 80

Business Manager

Ida Fransson
ida.fransson@pareto.no
 +46 8 402 53 83

Facility Manager

Newsec Humlegårdsgatan 14

Box 5365
102 49 Stockholm
Sweden

www.newsec.se
 +46 8 55 80 50 00

Delarka Holding AB

Org. nr. 556944-4843

c/o Pareto Business Management AB
Box 7415
103 91 Stockholm
Sweden