Report from the Annual General Meeting of Quartiers Properties AB (publ), June 15, 2023
At the Annual General Meeting (“AGM”) of Quartiers Properties AB (publ) (the "Company"), held today on June 15, 2023, the following resolutions were passed with the required majority.· The AGM adopted the income statement and balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2022. · The AGM resolved that no dividend will be paid for the financial year 2022 and to allocate the Company's result in accordance with the Board's proposal in the annual report. · The AGM resolved to discharge all members of the Board and the CEO from