AGM in Diös Fastigheter confirms the proposed dividend of SEK 2.00 per share
At the Annual General Meeting (AGM) in Diös Fastigheter AB (publ) following decision were taken: ·dividend for 2016 shall be SEK 2.00 per share. The record date for the dividend would be 28 April 2017. In accordance with the resolution of the meeting, it is expected that the cash dividend will be sent out by Euroclear Sweden AB on 4 May 2017. ·to re-elect the Board of Directors: Bob Persson, Anders Bengtsson, Maud Olofsson and Ragnhild Backman. ·to elect Anders Nelson as new Board member. ·to re-elect Bob Persson as Chairman of the Board. ·the Board of