COMMUNICATION FROM THE ANNUAL GENERAL MEETING IN HOST PROPERTY AB (PUBL)
Today, 27 May 2022, an annual general meeting was held in Host Property AB (publ) (the "Company"). A summary of the resolutions follows.
The general meeting resolved to adopt the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet, for the financial year 2021. The general meeting resolved to allocate the result in accordance with the proposal from the board of directors i.e. to balance the Company's result in a new account and that no dividend is paid for the financial year 2021. Furthermore, the general meeting resolved to discharge the members of the board of directors and the managing director from liability against the Company for the financial year 2021.
It was resolved that no renumeration shall be paid to the members of the board of directors affiliated to the Flying Elephant Group and that SEK 100,000 shall be paid to the board member appointed by the bondholder committee in accordance with the terms and conditions for the Company's bond loan with ISIN SE0013486057. It was also resolved that the auditor's renumeration shall be paid according to current account.
The general meeting resolved that the number of members of the board of directors shall be three and that no deputy members shall be appointed. Anders Moe, Eiliv Bugge Fougner and Simen Haare were re-elected as board members for the period until the end of the next annual general meeting. The general meeting also resolved to re-elect Ernst & Young AB as auditor for the period until the end of the next annual general meeting. Linda Sallander will continue as principal auditor.
Christian Fuhr, IR, [email protected], tel: +47 98 22 85 16
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