Bulletin from the Annual General Meeting of John Mattson Fastighetsföretagen AB (publ)
At the AGM of John Mattson Fastighetsföretagen AB (publ) (“John Mattson” or “the Company”) held on 21 April 2020, Johan Ljungberg was elected as the new Chairman of the Board, the annual accounts for 2019 were adopted and the Board members and CEO were discharged from liability for the 2019 financial year.The AGM resolved not to distribute a dividend for the 2019 financial year and that the funds available for appropriation by the AGM, approximately SEK 1,234 million, be carried forward. The AGM resolved that the Board comprise five full Board members until the close of the next AGM.