Platzer Fastigheter Holding AB (publ) Annual General Meeting
Platzer Fastigheter Holding AB’s Annual General Meeting (AGM) on 20 March, 2024 adopted the income statements and balance sheets for 2023. In accordance with the Board’s proposal, the AGM resolved to pay a dividend for 2023 of SEK 2.00 per share, to be paid in two instalments of SEK 1.00 each. The record dates for the dividend payments were established as 22 March, and 27 September, 2024.The members of the Board of Directors and CEO were granted discharge from liability for 2023. In accordance with the Nomination Committee’s proposals, the AGM elected Henrik Forsberg Schoultz as Chairman