Diös Fastigheter (publ) ("Diös") has today,
- to determine that no dividend will be paid for the 2023 financial year,
-
to re-elect the Board of Directors:
Bob Persson ,Ragnhild Backman ,Peter Strand , Erika Olsén and Per-Gunnar Persson , -
to re-elect
Bob Persson as Chairman of the Board, -
the Board of Directors' remuneration to be
SEK 1,260,000 in total, -
to elect the registered audit firm
Deloitte AB , with Kent Åkerlund as chief auditor,
until the 2025 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 2025 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 and the CEO statement was recorded (in Swedish) and will be made available, together with the Minutes, on www.dios.se.
For further information, please contact:
E-mail: rolf.larsson@dios.se
Telephone: +46 (0)10-470 95 03
Johan Dernmar, IRO, Diös
E-mail: johan.dernmar@dios.se
Telephone: +46 (0)10-470 95 20
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-2024,c3962260
https://mb.cision.com/Main/198/3962260/2735758.pdf
https://news.cision.com/dios-fastigheter/i/dios-skylt,c3289667
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