Diös 2020 Annual General Meeting
At the Annual General Meeting (“AGM”) in Diös Fastigheter AB (publ), following decision were taken: · dividend for 2019 shall be SEK 1.65 per share in accordance with the Board’s proposal. The record date for the dividends should be 29 June 2020. In accordance with the resolution of the meeting, it is expected that the cash dividend will be sent out by Euroclear Sweden AB on 2 July 2020, · to re-elect the Board of Directors: Bob Persson, Anders Nelson, Ragnhild Backman, Eva Nygren and Peter Strand · to elect Tobias Lönnevall as new Board member, · to re-elect Bob Persson as