Heimstaden AB has today held its Annual General Meeting 2024 and mainly resolved upon the following in accordance with the presented proposals:
- Adoption of the 2023 Annual, Governance, and Sustainability Report and the proposal for the allocation of the Company’s result and dividend
- Granted discharge from liability to the current and former Board Members, and the CEO, for their management in 2023
- Re-election of Ivar Tollefsen as Chairperson and John Giverholt and Fredrik Reinfeldt as Board Members. Bente Landsnes elected as new Board Member
- Adoption of the proposal for directors’ fees for 2024
- Re-election of the registered auditing firm Ernst & Young Aktiebolag as auditor, with Jonas Svensson as the auditor in charge
- Adoption of the resolution to amend the Articles of Association to enable the Board to resolve to hold a General Meeting digitally