Resolutions by Fabege’s Annual General Meeting on 29 March 2023
At Fabege AB’s Annual General Meeting on 29 March 2023, the meeting fixed the Board’s dividend proposal for 2022 at SEK 2.40 per share, to be paid on four occasions (SEK 0.60 per share on each occasion). Furthermore, it was decided that the record date for receiving the dividend will be 31 March 2023, 30 June 2023, 2 October 2023 and 8 January 2024, which means that payment is expected to be issued by Euroclear Sweden AB on on 5 April 2023, 5 July 2023, 5 October 2023 and on 11 January 2024.The Annual General Meeting decided to re-election of Board members Anette Asklin, Mattias Johansson,