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Annual General Meeting 2025

The Annual General Meeting will be held on Wednesday, March 19th 2025, in Gothenburg. 

Archive

Annual General Meeting 2024

2024-03-20

The Annual General Meeting of Platzer Fastigheter Holding AB (publ) was held on 20 March, 2024 at 3 p.m. in Platzer's property Aria at Lilla Bommen 3 in Gothenburg.

Related information

Annual General Meeting 2023

2023-03-23

The Annual General Meeting of Platzer Fastigheter Holding AB (publ) was held on March 23, 2023 at 3 p.m. in Platzer's property Kineum at Drakegatan 10 in Gothenburg.

Annual General Meeting

2022-03-23

Platzer Fastigheter Holding AB (publ) held its Annual General Meeting on Wednesday March 23, 2022 at 15:00 in Platzer’s property Tennet at Kilsgatan 4 in Gothenburg.

Documents

Extraordinary General Meeting 2013

2013-10-22

At an Extraordinary General Meeting on 22 October 2013 a resolution was passed that authorised the board to perform a new share issue of a maximum of 30,000,000 Class B shares in the period until the next AGM. This means that the Company’s share capital may increase by a maximum of SEK 3,000,000. This authorisation has been registered at the Swedish Companies Registration Office.

Annual General Meeting 2013 (in Swedish)

2013-04-26

Vid Platzers årsstämma den 26 april 2013 fattades beslut om att, intill nästkommande årsstämma, bemyndiga styrelsen att genomföra en nyemission av aktier av serie B till ett antal av högst 8 000 000 aktier mot kontant betalning varvid aktiekapitalet kan komma att öka med högst 800 000 kronor. Bemyndigandet har registrerats hos Bolagsverket.

About Annual General Meeting

Platzer’s Annual General Meeting (AGM) is held in Gothenburg in the first six months of the calendar year. The date, time and location of the AGM and information about shareholders’ right to raise issues of concern at the AGM are announced not later than in connection with the release of the third-quarter interim financial report. Notice of the AGM is published not earlier than six and not later than four weeks before the AGM.

At the AGM, the Company presents information on the Company’s performance over the past year and decisions are taken on a number of key issues, such as appointment of auditor, discharge from liability for the Board of Directors, remuneration of the Board of Directors and the auditor, number of Board members, election of Board of Directors for the period until the end of the next AGM and dividend. 

Platzer always seeks to ensure that the Board of Directors, senior management, the nomination committee and the auditor are present at the AGM.

Entitlement to vote at Platzer’s AGM
To be entitled to participate in and vote at the AGM, shareholders must be registered in the shareholders’ register and have notified the Company of their intention to attend the AGM within a specified period of time. Shareholders who are unable to attend in person may be represented by a proxy. Each shareholder entitled to vote in Platzer is able to exercise in full the voting rights of the shares which the shareholder owns or represents as proxyholder, without a limit on the number of votes Class A shares carry one vote Class B shares carry one tenth of a vote. Both share classes give the same right to dividend.

Business at the AGM
Shareholders who wish to have an issue addressed by the AGM may submit a proposal to Platzer’s Chairman of the Board via:
Email: [email protected]
Letter: Platzer Fastigheter Holding AB, FAO: Chairman of the Board, PO Box 211, SE-401 23 Gothenburg 

Shareholders who wish to submit proposals to Platzer’s Nomination Committee may submit proposals via:
Email: [email protected]
Letter: Platzer Fastigheter Holding AB, FAO: The Nomination Committee, PO Box 211, SE-401 23 Gothenburg