At today's extra general meeting of
It was accordingly decided to
distribute an extra dividend of
In total, dividends on class A ordinary shares will be paid in the amount of
authorize the Board to determine the record date and payment date for the distribution of dividend on the class A ordinary shares; and
authorize the board and the CEO to make such minor adjustments to the resolution that may be necessary in connection with the registration hereof.
CEO
+49 173 643 65 90
ralf.spann@akelius.de
In the event of conflict in interpretation or differences between this notice and the Swedish version, the Swedish version shall have priority.
https://news.cision.com/akelius-residential-property-ab/r/resolutions-at-the-extra-general-meeting-2023,c3896928
https://mb.cision.com/Main/3302/3896928/2507288.pdf
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