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 at the AGM can submit the proposal to the Chairman of the Board of Platzer at the following address:
Email: [email protected]
Letter: Platzer Fastigheter Holding AB,
FAO: Chairman of the Board,
PO Box 211, SE-401 23 Gothenburg
Proposals must have been received by the company no later than 3 February 2026.
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
