Diös Fastigheter AB (publ) Annual General Meeting 2024
Diös Fastigheter (publ) (“Diös”) has today, 16 April 2024, held its Annual General Meeting (“AGM”) at Diös Headquarters, Hamngatan 14, Östersund, Sweden. Following decision were taken by the AGM: · to determine that no dividend will be paid for the 2023 financial year, · to re-elect the Board of Directors: Bob Persson, Ragnhild Backman, Peter Strand, Erika Olsén and Per-Gunnar Persson, · to re-elect Bob Persson as Chairman of the Board, · the Board of Directors’ remuneration to be SEK 1,260,000 in total, · to elect the registered audit firm Deloitte AB, with Kent