Resolutions by Fabege’s Annual General Meeting on 29 March 2022
At Fabege AB’s Annual General Meeting on 29 March 2022, the meeting fixed the Board’s dividend proposal for 2021 at SEK 4.00 per share, to be paid on four occasions (SEK 1.00 per share on each occasion). Furthermore, it was decided that the record date for receiving the dividend will be 31 March 2022, 1 July 2022, 3 October 2022 and 9 January 2023, which means that payment is expected to be issued by Euroclear Sweden AB on on 5 April 2022, 6 July 2022, 6 October 2022 and on 12 January 2023.The Annual General Meeting decided to re-election of Board members Anette Asklin, Märtha Josefsson,