Heimstaden Bostad AB has today held its Annual General Meeting and resolved the following:
- Adoption of the financial statements for the year ending 31 December 2024
- Payment of no dividends
- Granted discharge from liability to the current Board Members, and the CEO, for their management in 2024
- Re-election of Helge Leiro Baastad as Chairperson and Ivar Tollefsen, John Giverholt, Bente Landsnes, Fredrik Reinfeldt, Rebecka Elkert, Daniel Kristiansson, Klas Åkerbäck, and Wenche Karin Nistad as Board Members
- Appointment of Christian Fladeland as deputy-CEO
- SEK 960,000 fee to the Chairman and SEK 300,000 fee to Wenche Karin Nistad. No fee will be paid to the other members
- Re-election of the registered auditing firm Ernst & Young Aktiebolag as external auditor, with Jonas Svensson as the auditor in charge