At the Annual General Meeting in Samhällsbyggnadsbolaget i Norden AB (publ) on 27 April 2022, the following items were resolved upon:
Board of Directors
Lennart Schuss, Ilija Batljan, Sven-Olof Johansson, Hans Runesten, Anne-Grete Strøm-Erichsen, Fredrik Svensson and Eva Swartz Grimaldi were re-elected as Members of the Board of Directors. Lennart Schuss was re-elected as Chair of the Board of Directors.
Auditor
The AGM re-appointed Ernst & Young AB as Auditor with Mikael Ikonen as auditor-in-charge.
Discharge from liability
The AGM granted the Board members and the CEO discharge from liability for the financial year 2021.
Board and Auditor fees
The AGM resolved on fees to the Board of Directors and the Auditor in accordance with the Nomination Committees’ proposition.
Distribution of dividend
The AGM approved the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet and resolved to distribute dividend to the common shareholders with SEK 1.32 per Class A and Class B share to be distributed monthly and SEK 2 per Class D share distributed quarterly in accordance with the board’s proposition.
The board’s remuneration report
The AGM resolved to approve the remuneration report according to Chapter 8, Section 53 a of the Swedish Companies Act.
Principles for the Nomination Committee
The AGM resolved upon principles for the appointment of the Nomination Committee in accordance with the Nomination Committees’ proposition.
Board authorization to issue of new shares etc.
The AGM resolved to authorize the Board of Directors to issue new shares, subscription warrants and/or convertibles in accordance with the board’s proposition.
Boar authorization on transfer and acquisition of the Company’s own shares
The AGM resolved to authorize the Board of Directors to transfer and acquire own Series B shares and Series D shares in accordance with the board’s proposition.
Amendment of the Articles of Association
The AGM resolved to amend the Articles of Association in accordance with the board’s proposition.
Grant to the UNHCR
The AGM resolved on a grant of SEK 50 million for UNHCR’s work in Ukraine
Approval of acquisition
The AGM approved the Company’s acquisition of certain real properties in Västerås from Arvid Svensson Invest AB in accordance with the board’s proposition.
Complete documents for the AGM are available on the company’s website under corporate governance issues.
Stockholm 27 April 2022
Samhällsbyggnadsbolaget i Norden AB (publ)
For further information, please contact:
Ilija Batljan, CEO and Founder of Samhällsbyggnadsbolaget i Norden AB, [email protected]
The information was submitted for publication, through the agency of the contact person set out above on 27 April, 2022, at 18:35 CET.