Report from the Extraordinary General Meeting of Quartiers Properties AB (publ), 20 July 2023
At the Extraordinary General Meeting of Quartiers Properties AB (publ) (the "Company"), held today on 20 July 2023, the following resolutions were passed with the required majority.Profit distribution to preference shares The Meeting resolved, in accordance with the Board's proposal, on a dividend (extra dividend) to preference shares with SEK 0.72 per preference share, which means a total dividend of SEK 4,874,304.96 on the preference shares. Payment of the dividend amount per preference share will, in accordance with the Company's articles of association, be made quarterly with an