17 June, 2025
by Europi Property Group
Annual General Meeting in Europi Property Group AB (publ)
Europi Property Group held its Annual General Meeting on Tuesday 17 June 2025. The Annual General Meeting resolved in accordance with all proposals presented by the Board of Directors.
Adoption of the income statement and balance sheet
It was resolved to adopt the income statement and the balance sheet included in the annual report and the consolidated income statement and consolidated balance sheet for the financial year 2024.
Dividend
The annual general meeting resolved upon a dividend in accordance with the board’s suggestion of EUR 1.98 per B and A1 share for the financial year 2024 and that remaining profit is to be carried forward.
Board of Directors
The general meeting resolved, in accordance with the Board’s proposal, to re-elect Willem De Geer, Jacob Ekman and Pelayo Primo de Rivera y Oriol and elect Edward Oliver Henry Little as ordinary board members in the company for the period until the end of the next annual general meeting. The general meeting further resolved to re-elect Willem De Geer as chairman of the Board for the period until the end of the next annual general meeting.
Remuneration of the Board of Directors
The annual general meeting resolved that an annual fee should be payable to the board members as follows.
- Chairman of the board: EUR 30,000
- Each of the other board members: EUR 30,000
Auditor
The annual general meeting resolved, in accordance with the Board’s proposal, to re-elect the registered auditing firm KPMG AB as auditor for the period until the end of the next annual general meeting. It was recorded that the chartered accountant Håkan Olsson Reising will continue as auditor-in-charge of the company.
Resolution to grant the board of directors the authority to resolve on an issue of new shares
The annual general meeting resolved, in accordance with the board of directors’ proposal, to grant the board of directors the authority, on one or more occasions, for the period until the next annual general meeting, to resolve on an issue of new shares, either applying or disapplying shareholders’ pre-emption rights. It was noted that the resolution was supported by the necessary majority.
For further information, please contact:
Willem De Geer, Chairman, Europi Property Group
Jonathan Willén, CEO, Europi Property Group
+46 (0) 8 411 55 77
E-mail: info@europi.se
