Annual General Meeting in Diös Fastigheter AB (publ)
Diös has today held its Annual General Meeting on April 13, 2021. In order to prevent the spread of Covid-19, the Annual General Meeting was conducted only by advance voting, without the physical presence of shareholders, representatives or third parties. The Annual General Meeting resolved as follows:· dividend for 2020 shall be SEK 3.30 per share, divided into two payments of SEK 1.65 per share on each date, in accordance with the Board’s proposal. The record dates for the dividends should be 15 April 2021 and 1 November 2021. In accordance with the resolution of the meeting, it is