Bulletin from the annual general meeting of Quartiers Properties AB (publ), June 11, 2024
At the annual general meeting (the “AGM”) of Quartiers Properties AB (publ) (the "Company"), held today on June 11, 2024, the following resolutions were passed with the required majority.Adoption of the income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and balance sheet for the fiscal year of 2023. Dividend on preference shares The AGM resolved, in accordance with the board's proposal, on a dividend, in accordance with the Company's articles of association, of SEK 0.96 per preference share (which