Bulletin from the Annual General Meeting of John Mattson Fastighetsföretagen AB (publ)
At the AGM of John Mattson Fastighetsföretagen AB (publ) held on 22 April 2021, Ingela Lindh was elected as new member of the Board, the annual accounts for 2020 were adopted and the Board members and CEO were discharged from liability for the 2020 financial year. In order to prevent the spread of COVID-19 the AGM was carried out with postal voting without physical participation.The AGM resolved not to distribute any dividend for the 2020 financial year and that the funds available for appropriation by the AGM, approximately SEK 1,220 million, be carried forward.The AGM resolved that the