resolutions at the extra general meeting
At today’s extra general meeting of Akelius Residential Property AB (publ) resolutions were taken to change the number of ordinary members of the Board, increase the board remuneration and to elect Pål Ahlsén as an ordinary board member. It was hence decided in accordance with the proposal from shareholders of all class A ordinary shares to, until the end of the next annual general meeting, to have to board consisting of six ordinary members and no deputy members; in accordance with the proposal from shareholders of all class A ordinary shares to increase the remuneration to SEK