Bulletin from the Annual General Meeting of John Mattson Fastighetsföretagen AB (publ)
At the annual general meeting (the “AGM”) of John Mattson Fastighetsföretagen AB (publ) held on 21 April 2023, the annual accounts for the financial year 2022 were adopted, it was resolved that no dividend shall be paid, the board members and CEO were discharged from liability for the 2022 financial year, it was resolved to amend the articles of association and the board of directors were authorised to issue shares.The AGM resolved not to distribute any dividend for the 2022 financial year and that the funds available for appropriation by the AGM, approximately SEK 1,833 million, be carried