Platzer Fastigheter Holding AB (publ) Annual General Meeting
Platzer Fastigheter Holding AB’s Annual General Meeting (AGM) on 16 April 2020 adopted the income statements and balance sheets for 2019. In accordance with the Board’s proposal, the AGM resolved to pay a dividend for 2019 of SEK 2.00 per share, to be paid in two instalments of SEK 1.00 each. The record dates for the dividend payments were established as 20 April and 19 October 2020.
The members of the Board of Directors and CEO were granted discharge from liability for 2019.
In accordance with the Nomination Committee’s proposals, the AGM re-elected Fabian Hielte as Chairman of the