PPI Public Property Invest AB (publ) held an Extraordinary General Meeting
today on 26 June 2026. Among others, the following resolutions were passed.
Resolution on dividend and record dates
The Extraordinary General Meeting resolved, in accordance with the Board of
Directors' proposal, that a dividend of SEK 1.00 per share for the financial
year 2025 shall be paid to the shareholders, to be disbursed on four
occasions, each of SEK 0.25 per share. The Extraordinary General Meeting
further resolved that the record dates for dividend shall be 30 June 2026, 30
September 2026, 30 December 2026 and 31 March 2027. Payment of dividend is
expected to be distributed through Euroclear on 3 July 2026, 5 October 2026, 7
January 2027 and 5 April 2027.
Board of Directors and auditors etc.
The Extraordinary General Meeting resolved, in accordance with the Nomination
Committee's proposal, that the Board of Directors shall consist of seven
members without deputy members. Martin Mæland, Charlotte Håkonsen, Silje
Cathrine Hauland, Siv Jensen, Jens-Fredrik Jalland and Sven-Olof Johansson
were re-elected as members of the Board of Directors, and Lennart Sten was
elected as new member of the Board of Directors, for the period until the end
of the next Annual General Meeting. The Extraordinary General Meeting resolved
to appoint Lennart Sten as new Chairman of the Board of Directors.
The Extraordinary General Meeting further resolved, in accordance with the
Nomination Committee's proposal, that board and committee fees shall be SEK
1,000,000 to the Chairman of the Board of Directors, SEK 500,000 each to the
other members of the Board of Directors, SEK 60,000 to the Chairman of the
Remuneration Committee, SEK 30,000 to each of the other members of the
Remuneration Committee, SEK 150,000 to the Chairman of the Audit Committee,
SEK 75,000 to each of the other members of the Audit Committee, SEK 60,000 to
the Chairman of the Investment Committee and SEK 30,000 to each of the other
members of the Investment Committee. The fees shall be paid pro rata for the
time from and including the listing on Nasdaq Stockholm until the Annual
General Meeting 2027.
The Extraordinary General Meeting resolved, in accordance with the Nomination
Committee's proposal, that fees to the auditors shall be paid in accordance
with approved invoices.
Adoption of a long-term incentive program for the company's executive
management and key individuals
The Extraordinary General Meeting resolved, in accordance with the Board of
Directors' proposal, to adopt a long-term incentive program based on
performance-based share rights for both current and future executive
management and other key individuals within the PPI Public Property Invest AB
group. To ensure delivery of shares under the incentive program, the
Extraordinary General Meeting resolved to issue not more than 633,220 warrants
and to transfer own shares repurchased by the Company to participants in the
program.
This information was submitted for publication, through the agency of the
contact person set out below, at 12.15 CEST on 26 June 2026.
For further information, please contact:
Tone K. Omsted, EVP IR and Corporate Finance
tone.omsted@publicproperty.no ()
About Us
PPI Public Property Invest AB (publ) is a Nordic real estate company focused
on owning, operating and developing social infrastructure properties with
public-sector tenants. The company's portfolio comprises community service
properties across the Nordic region, including elderly and healthcare
facilities, schools and other social infrastructure assets. PPI is listed on
Nasdaq Stockholm and Euronext Oslo Børs. For more information, please visit:
www.publicproperty.se
I is listed on\
Nasdaq Stockholm and Euronext Oslo Børs. For more information\, please visit:\
www.publicproperty.se\