Announcement from the Annual General Meeting of Heimstaden AB
- 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.