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Communiqué from the 2024 Annual General Meeting of Vasakronan

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The Annual General Meeting of Vasakronan was held on 26 April in Stockholm, Sweden. All of the Meeting’s resolutions were unanimous.

Resolution on the adoption of the financial statements and the proposed appropriation of profits

The Meeting adopted the income statement and the balance sheet for the Parent Company as well as the consolidated income statement and the consolidated balance sheet for the 2023 financial year.

The Meeting resolved to appropriate the profit for the year in accordance with the Board’s proposal in the Annual Report.

Discharge from liability

The members of the Board and the CEO were discharged from liability for their management during the financial year 2023.
 

Election of members of the Board and auditors

Kristin Magnusson Bernard, Ann-Sofi Danielsson, Niklas Ekvall, Ulrika Francke, Eva Halvarsson, Hannes Hasselrot, Staffan Hansén and Magnus Meyer were re-elected to the Board.

Ulrika Francke was re-elected as Chairman of the Board.

KPMG AB was elected as auditor, with Johanna Hagström Jerkeryd as Auditor-in-Charge.

For further information, please refer to Vasakronan’s Annual and Sustainability Report 2023.

For further information, please contact:

Rebecca Liljebladh Thorell
Head of Corporate Communications
Tel: +46 (0)72 222 15 09
E-mail: rebecca.liljebladh-thorell@vasakronan.se

Vasakronan is Sweden’s leading property company with a portfolio valued at around SEK 175 billion. The portfolio is focused on centrally located office and retail properties in the growth regions of Stockholm, Uppsala, Gothenburg and Malmö. In terms of city retail, Vasakronan is the largest in all regions. The property portfolio comprises 166 properties with a total area of about 2.4 million square metres. The company is owned in equal shares by the First, Second, Third and Fourth Swedish national pension funds. Our assignment is to generate a high, risk-weighted return. Though never at the expense of the environment and people. Read more at www.vasakronan.se

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Annual General Meeting

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