Bullentin from the Annual General Meeting 2026 in Amaron Commercial Properties AB (publ)

About this update from Amaron Commercial Properties Ab (publ) Class B

The Annual General Meeting of Amaron Commercial Properties AB (publ), (the “Company”), was held on May 28 2026, at the Company’s premises, Södergatan 28, Malmö with Anders Ackebo as Chairman of the Annual General Meeting, at which the shareholders made the following main decisions.Adoption of the income statement and balance sheetThe Annual General Meeting adopted the income statement and balance sheet for the financial year 2025.Profit allocationThe Annual General Meeting resolved to allocate the result in accordance with the Board’s proposal, meaning that the Company will pay a dividend of SEK 1,598,828.28 to holders of the Company’s B shares corresponding to SEK 0.84 per share, with a record date of 20 May 2026. It was resolved that the remaining profits according to the adopted balance sheet shall be carried forward. The dividend is expected to be paid on June 4, 2026.DischargeThe Board of Directors and the CEO were granted discharge from liability for the financial year 2025.Election of the Board of Directors and Auditor and RemunerationThe Annual General Meeting resolved, in accordance with the Nomination Committee's proposal, that the Company's Board of Directors for the period until the next Annual General Meeting shall consist of three ordinary members. The Annual General Meeting further resolved, in accordance with the Nomination Committee's proposal, to re-elect Anders Ackebo, Stefan Wilhelmson and Kjell Rudsby as Board members for the period until the next Annual General Meeting. Anders Ackebo was re-elected as Chairman of the Board. In accordance with the Nomination Committee's proposal, the auditing firm Öhrlings PricewaterhouseCoopers AB was re-elected as the Company's auditor. The auditing firm announced that the authorized public accountant Carl Fogelberg will continue to be appointed as the auditor in charge. The Annual General Meeting resolved, in accordance with the Nomination Committee's proposal, that the Chairman of the Board be paid a fee of SEK 100,000 for the period until the next Annual General Meeting, and that no compensation be paid to the other Board members. The auditor's fee was resolved, in accordance with the Nomination Committee's proposal, to be paid according to an approved invoice.Election of members to the Nomination CommitteeIn accordance with the Board's proposal, Jörgen Svensson, Nils-Ola Omma and Martin Mildner ...

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