Platzer Fastigheter Holding AB (publ) Annual General Meeting
Platzer Fastigheter Holding AB’s Annual General Meeting (AGM) on 25 April 2019 adopted the income statements and balance sheets for 2018. The AGM also resolved, in accordance with the proposal by the Board, to pay a dividend for 2018 of SEK 1.70 per share. The record date for the dividend was established as 29 April 2019 and it is expected that the dividend will be paid by Euroclear Sweden AB on 3 May 2019. The Board of Directors and CEO were granted discharge from liability for 2018. In accordance with the Nomination Committee’s proposals, the AGM re-elected Fabian Hielte as Chairman