Report from the Extraordinary General Meeting of Magnolia Bostad AB (publ)

Magnolia Bostad AB (publ) has held an Extraordinary General Meeting on Friday, November 20, 2020. In light of the extraordinary situation prevailing as a result of Covid-19, the Extraordinary General Meeting was conducted by advance postal vote, without physical attendance.

The Extraordinary General Meeting resolved on the proposed dividend of SEK 2 per share for the financial year of 2019. The record date was set to Tuesday, November 24, 2020. The dividend is expected to be paid out, through Euroclear Sweden AB, on Friday, November 27, 2020.

For more information, please contact:
Fredrik Lidjan, CEO
fredrik.lidjan@magnoliabostad.se 

Mikaela Senator, Investor Relations Manager
Mikaela.senator@magnoliabostad.se, +46 70 775 57 57

Magnolia Bostad AB, CIN 556797–7078, is a leading urban developer that develops new residential properties primarily rental apartments but also tenant-owned apartments, community service properties and hotels, in attractive locations in Sweden's growth areas and major cities. Housing is being developed both for sale and for self-management. Our work is based on a holistic approach where the operations are conducted in a way that promotes long-term, sustainable urban development. Magnolia Bostad's shares (MAG) are listed on Nasdaq Stockholm. More information is available at www.magnoliabostad.se

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