Resolution by Fabege’s Annual General Meeting on 2 April 2019
At the Annual General Meeting (AGM) of Fabege AB on 2 April 2019, the shareholders approved the Board’s proposal for 2018, a dividend of SEK 2.65 per share. The record date for payment of the dividend was set at April 4, 2019. It is expected that the dividend will be paid through Euroclear Sweden AB on 9 April 2019.The AGM decided to re-elect the Board Members Anette Asklin, Eva Eriksson, Märtha Josefsson, Jan Litborn, Per-Ingemar Persson and Mats Qviberg. Jan Litborn was re-elected as Chairman of the Board. The AGM resolved in favour of the Board’s motion concerning principles for