Diös has today held its Annual General Meeting on
- dividend for 2020 shall be
SEK 3.30 per share, divided into two payments ofSEK 1.65 per share on each date, in accordance with the Board's proposal. The record dates for the dividends should be15 April 2021 and1 November 2021 . In accordance with the resolution of the meeting, it is expected that the cash dividend will be sent out byEuroclear Sweden AB on20 April 2021 and4 November 2021 , -
to re-elect the Board of Directors:
Bob Persson ,Anders Nelson ,Ragnhild Backman ,Eva Nygren ,Peter Strand and Tobias Lönnevall -
to re-elect
Bob Persson as Chairman of the Board, -
the Board of Directors' remuneration to be
SEK 1,205,000 in total, -
to elect the registered audit firm
Deloitte AB , withRichard Peters as chief auditor,
until the 2022 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 2022 AGM, -
to authorise the Board of Directors to buy back and transfer shares of the company
until the next AGM, -
to authorise the Board of Directors to resolve on new shares issue of the company
until the next AGM, and - to amend the Article of Association according to the Board's proposal.
Minutes from the AGM with complete resolutions will be made available on Diös website under the following link: https://investors.dios.se/English/corporate-governance/annual-general-meeting/annual-general-meeting/2021/Annual-General-Meeting-2021/default.aspx
The AGM was recorded and will be made available on www.dios.se (in Swedish).
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/annual-general-meeting-in-dios-fastigheter-ab--publ-,c3324013
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