Platzer Fastigheter Holding AB's board will hold an annual general meeting April 27 to seek shareholders' approval for the proposed 1.10 Swedish kronor dividend, with a recommended record date of May 2.
If approved, the dividend will be paid by Euroclear Sweden AB May 5.
Additionally, at the same meeting, the board will re-elect Fabian Hielte, Anders Jarl, Ricard Robbstål, Cecilia Marlow and Charlotte Hybinette as members. Meanwhile, Lena Apler has declined to be re-elected as a board member. The board has also proposed to reappoint Fabian Hielte as chairman of the board of directors.
Shareholders will also vote on the proposal to appoint Caroline Krensler to the board. Krensler is a partner and deputy CEO of Vinngroup AB and a board member of Västsvenska Handelskammaren and Konsert Strategy & IP.
As of March 28, US$1 was equivalent to 8.78 Swedish kronor.