Bulletin from the Annual General Meeting of John Mattson Fastighetsföretagen AB (publ)
At the annual general meeting (the “AGM”) of John Mattson Fastighetsföretagen AB (publ) held on Thursday 18 April 2024, the annual accounts for the financial year 2023 were adopted, it was resolved that no dividend shall be paid, the board members and CEO were discharged from liability for the 2023 financial year and the board of directors were authorised to issue shares.The AGM resolved to adopt the income statement and balance sheet, and the consolidated income statement and the consolidated balance sheet, to not distribute any dividend for the 2023 financial year and that the funds