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 21 April 2022, the annual accounts for 2021 were adopted and the board members and CEO were discharged from liability for the 2021 financial year.The AGM resolved not to distribute any dividend for the 2021 financial year and that the funds available for appropriation by the AGM, approximately SEK 1,625 million, be carried forward. The AGM resolved that the board shall comprise five ordinary board members until the close of the next AGM. Johan Ljungberg, Håkan Blixt, Ulrika Danielsson,