Diös Fastigheter (publ) ("Diös") has today, 30 March 2026, held its Annual General Meeting ("AGM") at Diös Headquarters, Zätagränd 11, Östersund, Sweden. Following decision were taken by the AGM:
dividend for 2025 shall be SEK 2.40 per share, divided into four payments of SEK 0.60 per share on each date. The record dates are 1 April 2026, 8 July 2026, 8 October 2026 and 8 January 2027. The payments will be made through Euroclear Sweden AB on 8 April 2026, 13 July 2026, 13 October 2026 and 13 January 2027.
to re-elect the Board of Directors: Ragnhild Backman, Peter Strand, Per-Gunnar Persson, Björn Rentzhog,
to elect Hanna Franzén as new Board member,
to re-elect Björn Rentzhog as vice Chairman of the Board,
to re-elect Per-Gunnar Persson as Chairman of the Board,
the Board of Directors' remuneration to be SEK 1,350,000 in total,
to elect the registered audit firm EY AB, with Katrine Söderberg as chief auditor,
until the 2027 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 2027 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 CEO statement was recorded (in Swedish) and will be made available, together with the Minutes, on www.dios.se.
Johan Dernmar, IRO, Diös
E-mail: johan.dernmar@dios.se
Telephone: +46 (0)10-470 9
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Diös Fastigheter AB published this content on March 30, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on March 30, 2026 at 13:32 UTC.
Dios Fastigheter AB is a Sweden-based company active within the real estate sector. It is engaged in the acquisition, development, management and sale of primarily commercial real estate property, such as offices, retail premises and industrial premises, among others. Its real estate portfolio is focused in the municipalities of Borlange, Falun, Gavle, Mora, Ostersund, Sundsvall, Skelleftea and Lulea. As of December 31, 2011, the Company’s real estate portfolio comprised 93 properties with a total leasable area of 338,721 square meters. The Company has nine subsidiaries: Dios Fastigheter I AB, Dios Fastigheter II AB, Dios Fastigheter V AB, Fastighets AB Uprum, Dios Fastigheter X AB and Are Contrum AB, among others. In July 2014, it sold property Borgmastaren 4, Strandgatan 22 to a newly formed housing association Borgmastaren 4 in Ostersund. In September 2014, the Company sold a property at Solhojden 31 in Sundsvall to HSB Produktion.
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