Lundbergs' Annual General Meeting adopted on Wednesday the Board of Directors' motion that a dividend of
The AGM resolved to adopt the presented income statement and balance sheet and the consolidated income statement and consolidated balance sheet.
The AGM resolved to discharge the directors and the President from liability for the financial year 2023.
It was decided that the board should consist of nine members.
The Meeting also resolved that director fees be paid in a total amount of
Furthermore, the AGM decided to approve the board's remuneration report and decided on revised guidelines for remuneration to the executive management in accordance with the Board´s proposal.
In accordance with a motion from the Board, the Board was authorized to make decisions regarding the purchase of Series B Lundberg shares during the period up to the next Annual General Meeting. The shares are to be purchased on Nasdaq Stockholm, subject to the limit that Lundbergs' holding of treasury shares may not exceed 10% of the total number of the Company´s shares.
During his address to the Meeting, Lundbergs' President
It was also reported that on
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Lundbergs is an investment company that manages and develops a number of companies based on long-term, active ownership. The portfolio of assets includes the wholly owned real estate company Lundbergs Fastigheter, the publicly traded subsidiaries Holmen and
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