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Regulatory press release

Announcement from the Annual General Meeting of Heimstaden AB

Heimstaden
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 On 30 March 2023, Heimstaden AB held its Annual General Meeting, which mainly resolved upon the following in accordance with the presented proposals. 

  • Adoption of the Annual Report for 2022 and the proposal for the allocation of profit and dividend in accordance with the proposal.
  • Granting the members of the Board and the former CEO discharge from liability regarding the management for 2022.
  • Re-election of John Giverholt, Fredrik Reinfeldt, and Vibeke Krag as Board Members and Ivar Tollefsen was re-elected as Chairman of the Board.
  • Adoption of the general meeting's proposal for directors' fees for 2023.
  • Re-election of the registered auditing firm Ernst & Young Aktiebolag as auditor. Jonas Svensson will be the auditor in charge.
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