Annual General Meeting 2025
2025-03-19
The Annual General Meeting of Platzer Fastigheter Holding AB (publ) was held on March 19, 2025 at 15.00 in Platzer's property Gårda Vesta at Vestagatan 8 in Gothenburg.
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.
Documents
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
Annual General Meeting
2021-03-31
The Annual General Meeting will take place on Wednesday March 31, 2021.
AGM of Platzer Fastigheter Holding AB (publ) was held by postal voting on Wednesday March 31, 2021.
Our material sustainability issues
To achieve our vision and make Gothenburg the best city in Europe to work in, we need to focus on the right issues. In terms of our sustainability work, we do this by identifying the sustainability issues where we have the biggest impact and the issues where stakeholders have high expectations of us. Read more about our stakeholder dialogue on pages 21–23. In the reporting period we carried out an analysis of our sustainability reporting and of standards such as GRI Standards and EPRA Sustainability Best Practices Recommendations Guidelines.
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.
Minutes
Press release
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.
Minutes
Årsstämma 2014
2014-04-24
The Annual General Meeting was held on 24 April 2014 at 15.00 in Gothia Towers, Hotel Gothia, Mässans gata 24 i Göteborg.
Minutes
Presentation
Annual General Meeting 2015
2015-04-28
The Annual General Meeting was held on 28 April in Gothenburg.