At the Annual General Meeting (AGM) of
Dividend
The AGM decided in accordance with the Board of Directors' proposal on a dividend to the shareholders, for the 2023 financial year, of
The record days for dividends for ordinary shares and preference shares shall be;
- Friday
28 June, 2024 , with estimated payment date Wednesday3 July, 2024 , -
Monday
30 September, 2024 , with estimated payment date Thursday3 October, 2024 , -
Monday
30 December 2024 , as 31 December is not a bank day that is technically possible to constitute a record date, with estimated payment date Tuesday7 January, 2025 , and -
Monday
31 March, 2025 , with estimated payment date Thursday3 April, 2025 .
The dividend amount of
Board of Directors and auditors
The AGM decided that the number of members of the Board of Directors shall remain seven. The AGM decided on re-election of the existing Board members Patrik Essehorn, Rutger Arnhult,
The AGM decided on new election of the registered public audit firm
Furthermore, the AGM decided that the remuneration of the board shall amount to
The AGM decided that no additional fee shall be paid to a member of the Board of Directors who performs committee work. The auditor's fee shall be paid on an ongoing basis as per approved accounts.
Remuneration report
The AGM approved the Board of Directors' remuneration report in accordance with Chapter 8, Section 53 a of the Swedish Companies Act.
Authorisation for new issues
The AGM decided in accordance with the Board of Directors' proposal to authorise the Board of Directors to decide on new issues of shares.
Authorisation to acquire and transfer the company's own shares
The AGM decided in accordance with the Board of Directors' proposal to authorise the Board of Directors to decide on acquiring and transfer the company's own shares.
Amendment of the Articles of Association
The AGM decided in accordance with the Board of Directors' proposal regarding on an amendment to the last Section of item 5.2 of the company's Articles of Association.
Previous wording | Decided wording |
Disbursement of dividends relating to ordinary shares of Class A, Class B, and Class D respectively shall be made in four (4) equal instalments. The record days for payment of dividends shall be the last business day in June, September, December, and March. | Disbursement of dividends relating to ordinary shares of Class A, Class B, and Class D respectively shall be made in four (4) as far as possible equal instalments. The record days for payment of dividends shall be the last business day in June, September, December, and March. |
The background to the adjustment is that it has proved to be technically impossible to distribute dividend amounts other than in whole ören.
FOR FURTHER INFORMATION, PLEASE CONTACT
Rutger Arnhult, CEO, +46 70 458 24 70, rutger.arnhult@corem.se
Address: P.O. Box 56085, SE-102 17 Stockholm
Visitors: Riddargatan 13 C
Reg.no: 556463-9440
www.corem.se
This press release is in all respects a translation of the Swedish original press release. In the event of any discrepancies between this translation and the Swedish original, the latter shall prevail.
https://news.cision.com/corem-property-group/r/decisions-at-the-annual-general-meeting-of-corem-property-group-ab--publ-,c3965908
https://mb.cision.com/Main/9683/3965908/2751517.pdf
(c) 2024 Cision. All rights reserved., source