Extraordinary general meeting in Samhällsbyggnadsbolaget i Norden AB
Today, 14 June 2023, it was resolved at the Extraordinary General Meeting of Samhällsbyggnadsbolaget i Norden AB (publ) (”SBB”) to amend the company’s Articles of Association and to authorize the Board of Directors to determine record dates for dividends. The general meeting resolved to amend the company’s Articles of Association in order to enable for the Board of Directors to resolve on postponement of record date. Furthermore, it was resolved to authorize the Board of Directors to determine the numbers of record dates and the dates on which these shall occur in relation to the