At the annual general meeting (the "AGM") of John Mattson Fastighetsföretagen AB (publ) held on Thursday
The AGM resolved to adopt the income statement and balance sheet, and the consolidated income statement and the consolidated balance sheet, to not distribute any dividend for the 2023 financial year and that the funds available for appropriation by the AGM be carried forward as well as to discharge the members of the board of directors and of the CEO from liability for the 2023 financial year.
The AGM resolved that the board shall comprise seven ordinary board members until the close of the next AGM. Per-Gunnar (P-G) Persson,
- Directors' fees, for the period until the close of the next AGM, will amount to
SEK 415,000 to the chairman of the board,SEK 250,000 to the deputy chairman of the board andSEK 200,000 to each of the other board members elected by a general meeting. -
Fees to members of the audit and finance committee will amount to
SEK 60,000 to the committee chairman andSEK 27,500 to each of the other committee members. - Fees to the auditor are to be paid in accordance with invoices approved by the company.
The AGM resolved to re-elect
The AGM approved, in accordance with the board of director's proposal, the remuneration report.
The AGM resolved, in accordance with the nomination committee's proposal, that the principles for the appointment of the nomination committee and the instruction for the nomination committee originally adopted at the annual general meeting in 2023 shall continue to apply until further notice.
The AGM resolved to authorise the board to issue new shares corresponding to a maximum of 10 per cent of the company's share capital until the time of the next AGM. These new share issues have the aim of, fully or in part, act to finance any future property investments and/or acquisitions of property companies/operations through the issue of shares as payment in conjunction with acquisition agreements or alternatively to raise capital for such investments and/or acquisitions.
Lidingö,
John Mattson Fastighetsföretagen AB (publ)
For further information, please contact:
Per Nilsson, CEO of
+46 (0)8-613 35 02, per.nilsson@johnmattson.se
About John Mattson Fastighetsföretagen AB (publ)
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https://mb.cision.com/Main/17540/3963334/2743114.pdf
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