Report from Annual General Meeting 2015 in Hemfosa Fastigheter AB (publ)
The Annual General Meeting of Hemfosa Fastigheter AB was held today, 7 May 2015. The Meeting adopted the income statements and balance sheets for the parent company and for the group and granted discharge from liability for the members of the Board of Directors and the CEO for the 2014 financial year. Dividend The Meeting approved the proposed dividend of SEK 6.00 per ordinary share for the 2014 financial year, with quarterly payments of SEK 1.50 per ordinary share. After completion of the share split 2:1 in the company (see below), each ordinary share will entitle to a dividend of a