Platzer Fastigheter Holding AB (publ) Annual General Meeting

Platzer Fastigheter Holding AB’s Annual General Meeting (AGM) on 16 April 2020 adopted the income statements and balance sheets for 2019. In accordance with the Board’s proposal, the AGM resolved to pay a dividend for 2019 of SEK 2.00 per share, to be paid in two instalments of SEK 1.00 each. The record dates for the dividend payments were established as 20 April and 19 October 2020.

The members of the Board of Directors and CEO were granted discharge from liability for 2019.

In accordance with the Nomination Committee’s proposals, the AGM re-elected Fabian Hielte as Chairman of the Board and Anders Jarl, Charlotte Hybinette, Ricard Robbstål, Caroline Krensler and Eric Grimlund were re-elected as members of the Board while Anneli Jansson was elected as new member of the Board. In accordance with the Nomination Committee’s proposals, the AGM resolved to pay Board fees totalling SEK 1,650,000, of which SEK 400,000 will be paid to the Chairman of the Board and SEK 200,000 to each of the other board members and SEK 50,000 to the Chairman of the Risk and Audit Committee.

The AGM resolved to reappoint registered public accounting firm Öhrlings Pricewaterhouse-Coopers (PwC) as auditor of the company until the end of the next AGM. PwC has announced that Authorised Public Accountant Johan Rippe will be appointed Auditor in Charge.

The AGM passed a resolution on the policies for the appointment of the Nomination Committee. The composition of the Nomination Committee must be made public not later than six months before the Annual General Meeting in 2021 and must consist of the Chairman of the Board and representatives of the three largest shareholders in terms of votes at the end of the second quarter of 2020.

The AGM approved the Board’s proposal for guidelines on remuneration of senior management.

In accordance with the Board’s proposal, the AGM resolved to authorise the Board of Directors to decide, before the next AGM, on purchase and transfer of the company’s own shares. The maximum number of Class B shares authorised to be purchased is the number of shares that ensures that the total holding of own Class B shares following acquisition does not exceed 10% per cent of all registered shares in the company.

The AGM authorised the Board to decide, before the next AGM, on one or more occasions and with or without preferential rights for shareholders, on a new issue of Class B shares corresponding to not more than 10 per cent of the share capital.

Platzer Fastigheter Holding AB (publ)                                    

For further information, please contact:

P-G Persson, CEO, +46 (0)734 11 12 22
Fredrik Sjudin, CFO, +46 (0)721 27 77 78

The information was submitted for publication at 19:15 CET on 16 April 2020.
 

Platzer Fastigheter Holding AB (publ) owns and develops commercial properties in the Gothenburg area comprising a total lettable area of around 820,000 sq. m., worth around SEK 21 billion. Platzer is listed on Nasdaq Stockholm, Mid Cap.