Diös Fastigheter (publ) ("Diös") has today,
- dividend for 2021 shall be
SEK 3.52 per share, divided into four payments ofSEK 0.88 per share on each date, in accordance with the Board's proposal. The record dates for the dividends should be7 April 2022 ,7 July 2022 ,7 October 2022 and9 January 2023 . In accordance with the resolution of the meeting, it is expected that the cash dividend will be sent out byEuroclear Sweden AB on12 April 2022 ,12 July 2022 ,12 October 2022 and12 January 2023 , -
to re-elect the Board of Directors:
Bob Persson ,Anders Nelson ,Ragnhild Backman ,Peter Strand and Tobias Lönnevall, - to elect Erika Olsén as new Board member,
-
to re-elect
Bob Persson as Chairman of the Board, -
the Board of Directors' remuneration to be
SEK 1,400,000 in total, -
to elect the registered audit firm
Deloitte AB , withRichard Peters as chief auditor,
until the 2023 AGM, - the proposed fee to the auditors is paid according to approved invoice,
- to approve the Board's proposal for remuneration of Senior management,
- to approve the Board´s renumeration report,
-
unchanged principles governing the appointment of the Nominating Committee
for the 2023 AGM, -
to authorise the Board of Directors to buy back and transfer shares of the company
until the next AGM, and -
to authorise the Board of Directors to resolve on new shares issue of the company
until the next AGM.
The AGM was recorded (in Swedish) and will be made available, together with the Minutes, on www.dios.se.
For further information, please contact:
E-mail: knut.rost@dios.se
Telephone: +46 (0)10-470 95 01
E-mail: rolf.larsson@dios.se
Telephone: +46 (0)10-470 95 03
Diös Fastigheter owns and develops both commercial and residential properties in prioritized growth cities. With a market value of approx.
Diös
https://news.cision.com/dios-fastigheter/r/dios-fastigheter-ab--publ--annual-general-meeting-2022,c3540206
https://mb.cision.com/Main/198/3540206/1559891.pdf
https://news.cision.com/dios-fastigheter/i/agm-2022,c3034386
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