Annual General Meeting of Platzer Fastigheter Holding AB (publ)
At the Annual General Meeting (AGM) of Platzer Fastigheter Holding AB of 27 April 2017, the shareholders approved the balance sheets for 2016. The AGM ratified the Board of Director´s dividend proposal for 2016 of SEK 1,10 per share. The record date for the dividend was set at 2 May 2017 and the dividend is expected to be distributed by Euroclear Sweden AB on 5 May 2017. The Board and the CEO are discharged from liability for 2016. As proposed by the nominating committee, the AGM re-elected Fabian Hielte as Chairman of the Board and Anders Jarl, Cecilia Marlow, Charlotte Hybinette and