- Pressmeddelande
Communiqué from the 2025 Annual General Meeting of Vasakronan
The Annual General Meeting of Vasakronan was held today, on 5 May, in Stockholm. All of the Meeting’s resolutions were unanimous.
Resolution on the adoption of the financial statements and the proposed appropriation of profits.
The Meeting adopted the income statement and the balance sheet for the Parent Company as well as the consolidated income statement and the consolidated balance sheet for the 2024 financial year.
The Meeting also resolved to appropriate the profit for the year in accordance with the Board’s proposal in the Annual Report.
The Meeting also resolved to distribute a dividend in accordance with the Board’s proposal, comprising a total of SEK 2,000 million (0) to be paid in two instalments.
Discharge from liability
The members of the Board and the CEO were discharged from liability for their administration during the financial year 2024.
Election of members of the Board and auditors
Ulrika Francke was re-elected as Chairman of the Board.
Kristin Magnusson Bernard (CEO First National Pension Fund), Eva Halvarsson (CEO Second National Pension Fund), Staffan Hansén (CEO Third National Pension Fund) and Niklas Ekvall (CEO Fourth National Pension Fund) were re-elected to the Board. Kia Orback Pettersson and Magnus Meyer (both of whom are independent in relation to the owners, the company and company management) were also re-elected.
Björn Garat, Head of Finance and deputy CEO AB Sagax, was elected as a new member of the Board as well as Chairman of the Audit Committee. Björn Garat succeeds Ann-Sofi Danielsson following her decision not to seek re-election.
KPMG AB was elected as auditor with Johanna Hagström Jerkeryd as Auditor-in-Charge.
For further information please see Vasakronan’s Annual Report 2024.
For further information, please contact:
Kontaktpersoner
Rebecca Liljebladh Thorell
Head of Corporate Communications
Tel: +46 (0)72 222 15 09
E-mail: rebecca.liljebladh-thorell@vasakronan.se
About Vasakronan
Vasakronan is Sweden’s leading property company with a portfolio valued at around SEK 178 billion. The portfolio is focused on centrally located office and retail properties in the growth regions of Stockholm, Uppsala, Gothenburg and Malmö. In terms of city retail, Vasakronan is the largest in all regions. The property portfolio comprises 165 properties with a total area of about 2.4 million square metres. The company is owned in equal shares by the First, Second, Third and Fourth Swedish national pension funds. Our assignment is to generate a high, risk-weighted return. Though never at the expense of the environment and people. Read more at www.vasakronan.se