Minutes From the Annual General Meeting of Heimstaden AB (publ)
Heimstaden AB (publ) held its annual general meeting on 8 April 2021. Shareholders had the opportunity to vote by post. The general meeting resolved in accordance with all the proposals put forth, in summary, the following: · Adopted the 2020 financial statements and the proposal for appropriation of profits according to the Annual Report. · Re-elected Ivar Tollefsen and John Giverholt to the Board, and elected Fredrik Reinfeldt and Vibeke Krag as new Board Members. · Adopted the proposal for Board remuneration for 2021. · Appointed registered auditing firm Ernst & Young