Platzer Fastigheter Holding AB (publ) Annual General Meeting
Platzer Fastigheter Holding AB’s Annual General Meeting (AGM) on March 23, 2022 adopted the income statements and balance sheets for 2021. In accordance with the Board’s proposal, the AGM resolved to pay a dividend for 2021 of SEK 2.20 per share, to be paid in two instalments of SEK 1.10 each. The record dates for the dividend payments were established as March 25, and September 23, 2022.
The members of the Board of Directors and CEO were granted discharge from liability for 2021.
In accordance with the Nomination Committee’s proposals, the AGM elected Charlotte Hybinette as Chairman