resolutions at the annual general meeting 2023
At today’s annual general meeting of Akelius Residential Property AB (publ) resolutions were taken for inter alia payment of dividends, amendment of the articles of association and authorization to resolve upon new issue of class A ordinary shares. It was hence decided to adopt the profit and loss statement ant the balance sheet as well as the consolidated profit and loss statement and the consolidated balance sheet; in accordance with the proposal of the board to pay dividend to an amount of maximum EUR 0.10 per class D ordinary share.In total, the distribution of profits on