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Kalender
| Est. tid* | ||
| 2025-10-10 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-09-25 | N/A | X-dag halvårsutdelning PLAZ B 1.05 |
| 2025-07-04 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-11 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-20 | - | X-dag halvårsutdelning PLAZ B 1.05 |
| 2025-03-19 | - | Årsstämma |
| 2025-01-28 | - | Bokslutskommuniké 2024 |
| 2024-10-15 | - | Kvartalsrapport 2024-Q3 |
| 2024-09-26 | - | X-dag halvårsutdelning PLAZ B 1 |
| 2024-07-05 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-17 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-21 | - | X-dag halvårsutdelning PLAZ B 1 |
| 2024-03-20 | - | Årsstämma |
| 2024-01-26 | - | Bokslutskommuniké 2023 |
| 2023-10-17 | - | Kvartalsrapport 2023-Q3 |
| 2023-09-22 | - | X-dag halvårsutdelning PLAZ B 1.15 |
| 2023-07-05 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-19 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-24 | - | X-dag halvårsutdelning PLAZ B 1.15 |
| 2023-03-23 | - | Årsstämma |
| 2023-01-27 | - | Bokslutskommuniké 2022 |
| 2022-10-18 | - | Kvartalsrapport 2022-Q3 |
| 2022-09-22 | - | X-dag halvårsutdelning PLAZ B 1.1 |
| 2022-07-06 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-20 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-24 | - | X-dag halvårsutdelning PLAZ B 1.1 |
| 2022-03-23 | - | Årsstämma |
| 2022-01-28 | - | Bokslutskommuniké 2021 |
| 2021-10-19 | - | Kvartalsrapport 2021-Q3 |
| 2021-10-04 | - | X-dag halvårsutdelning PLAZ B 1.05 |
| 2021-07-06 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-21 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-01 | - | X-dag halvårsutdelning PLAZ B 1.05 |
| 2021-03-31 | - | Årsstämma |
| 2021-01-29 | - | Bokslutskommuniké 2020 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-10-16 | - | X-dag halvårsutdelning PLAZ B 1 |
| 2020-07-07 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-17 | - | X-dag halvårsutdelning PLAZ B 1 |
| 2020-04-16 | - | Årsstämma |
| 2020-04-16 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-07 | - | Bokslutskommuniké 2019 |
| 2019-10-25 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-09 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | - | X-dag ordinarie utdelning PLAZ B 1.70 SEK |
| 2019-04-25 | - | Årsstämma |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-08 | - | Bokslutskommuniké 2018 |
| 2018-10-25 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-09 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | - | X-dag ordinarie utdelning PLAZ B 1.50 SEK |
| 2018-04-26 | - | Årsstämma |
| 2018-04-26 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-08 | - | Bokslutskommuniké 2017 |
| 2017-10-26 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-07 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-28 | - | X-dag ordinarie utdelning PLAZ B 1.10 SEK |
| 2017-04-27 | - | Årsstämma |
| 2017-04-27 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-09 | - | Bokslutskommuniké 2016 |
| 2016-11-14 | - | Extra Bolagsstämma 2016 |
| 2016-10-27 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-08 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | - | X-dag ordinarie utdelning PLAZ B 1.00 SEK |
| 2016-04-28 | - | Årsstämma |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-11 | - | Bokslutskommuniké 2015 |
| 2015-11-03 | - | Kvartalsrapport 2015-Q3 |
| 2015-11-02 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-07 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-29 | - | X-dag ordinarie utdelning PLAZ B 0.75 SEK |
| 2015-04-28 | - | Årsstämma |
| 2015-04-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-18 | - | Bokslutskommuniké 2014 |
| 2014-11-06 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-08 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-25 | - | X-dag ordinarie utdelning PLAZ B 0.60 SEK |
| 2014-04-24 | - | Årsstämma |
| 2014-04-24 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-18 | - | Bokslutskommuniké 2013 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Fastigheter |
| Industri | Förvaltning |
The Nomination Committee of Platzer Fastigheter Holding AB (publ) was appointed on the basis of the ownership of Platzer as at 30 June 2024 and in accordance with the principles established by the Annual General Meeting on 20 March 2024. The Nomination Committee shall consist of the Chairperson of the Board and representatives of the three largest shareholders in terms of votes as at 30 June. The Nomination Committee shall, among other things, put forward proposals for the Annual General Meeting 2025 in respect of Chairperson of the AGM, Chairperson of the Board of Directors and other Board members, as well as remuneration of the Board and auditors.
The Nomination Committee consists of:
Henrik Forsberg Schoultz (Chairperson of the Board of Directors at Platzer)
Fabian Hielte (Neudi & C:o and Chairperson of the Nomination Committee)
Hans Ljungqvist (Länsförsäkringar Göteborg och Bohuslän)
Jonas Rosman (Länsförsäkringar Skaraborg)
The Nomination Committee members together represent 74% of the votes in Platzer.
The Annual General Meeting will be held in Gothenburg on 19 March 2025.
Shareholders who wish to contact the Nomination Committee may do so by email to valberedningen@platzer.seor by post to Platzer Fastigheter Holding AB, FAO: Nomination Committee, P.O. Box 211, SE-401 23 Gothenburg.
Platzer Fastigheter Holding AB (publ)
For further information, please contact:
Johanna Hult Rentsch, CEO, Tel: +46 (0)709 99 24 05
Fredrik Sjudin, CFO, Tel: +46 (0)721 27 77 78
This information was submitted for publication on 9 September 2024 at 08:00 CET.
Platzer Fastigheter Holding AB (publ) owns and develops commercial properties in Gothenburg worth SEK 28 billion. Platzer is listed on Nasdaq Stockholm, Mid Cap.