The Annual General Meeting (AGM) of shareholders of
The AGM approved the Income Statement, the Balance Sheet, the Consolidated Income Statement and the Consolidated Balance Sheet. The AGM resolved to pay a dividend of
Board Members and remuneration
The Annual General Meeting resolved that the Board will have seven Members. The AGM resolved to re-elect
Remuneration to the Chair for work on the Board will be raised to
Fees for work on committees will be raised as follows:
Chair of the Audit Committee:
Members of the Audit Committee:
Chair of the Compensation Committee:
Members of the Compensation Committee:
Chair of the Investment Committee:
Members of the Investment Committee:
The total proposed fee for the seven paid Members amounts to
Election of auditors
The AGM resolved to re-elect
Remuneration - report and guidelines
The AGM resolved to approve the remuneration report presented by the Board.
The AGM approved the proposed guidelines for remuneration to senior executives.
For additional information, please contact:
Maria Bäckman, General Counsel, +46 (0)8 782 87 00
JM is one of the leading developers of housing and residential areas in the Nordic region. Operations focus on new production of homes in attractive locations, with emphasis on expanding metropolitan areas and university towns in
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https://mb.cision.com/Main/1261/3964034/2743460.pdf
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