Announcement from the Annual General Meeting of Heimstaden AB
On 30 March 2023, Heimstaden AB held its Annual General Meeting, which mainly resolved upon the following in accordance with the presented proposals.· Adoption of the Annual Report for 2022 and the proposal for the allocation of profit and dividend in accordance with the proposal. · Granting the members of the Board and the former CEO discharge from liability regarding the management for 2022. · Re-election of John Giverholt, Fredrik Reinfeldt, and Vibeke Krag as Board Members and Ivar Tollefsen was re-elected as Chairman of the Board. · Adoption of the general meeting’s proposal