The members of the Board of Directors and CEO were granted discharge from liability for 2023.
In accordance with the Nomination Committee's proposals, the AGM elected
The AGM resolved to reappoint registered public accounting firm Öhrlings
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 2025 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 2024.
The AGM approved the Board's proposal for guidelines on remuneration of senior management and the Remuneration Report was approved.
The Annual General Meeting resolved to amend the Company´s Articles of Association in accordance with the Board´s proposal.
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. Transfer of shares may take place through trading on NASDAQ Stockholm or another regulated marketplace or in another way with deviation from the shareholders' preferential rights to third parties in connection with property or company acquisitions.
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.
For further information, please contact:
Fredrik Sjudin, CFO, +46 (0)721 27 77 78
The information was submitted for publication in Swedish at
https://news.cision.com/platzer-fastigheter-holding-ab--publ-/r/platzer-fastigheter-holding-ab--publ--annual-general-meeting,c3949278
https://mb.cision.com/Main/8443/3949278/2683985.pdf
https://news.cision.com/platzer-fastigheter-holding-ab--publ-/i/fredrik-sjudin--cfo--platzer,c3280909
https://news.cision.com/platzer-fastigheter-holding-ab--publ-/i/johanna-hult-rentsch--vd--platzer,c3280910
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