Heimstaden AB (publ) on 24 May 2019 held the annual general meeting in the company’s offices at Östra Promenaden 7 A, in Malmö, Sweden.
The annual general meeting mainly resolved upon the following in accordance with presented proposals.
· The meeting resolved to adopt the presented income statement and balance sheet as well as the presented consolidated income statement and consolidated balance sheet.
· The meeting resolved to, in accordance with the board of directors proposal, allocate the profit in accordance with the following. Of the profit to the disposal of the