Remuneration to the Board of Directors during the financial year 2023
Fees and other remuneration to the members of the Board of Directors, including the chairman, are resolved by the General Meeting. At the Extraordinary General Meeting held on April 13, 2024, and subsequently at the Annual General Meeting held on June 28, 2024, it was resolved that the fee to the chairman of the Board of Directors should be SEK 800,000 and that the fee to the other members should be SEK 400,000. In addition, it was resolved that the fee to the chairman of the Audit Committee should be SEK 100,000 and that the fee to the other members of the Audit Committee should be SEK 70,000 each. Pro rata fees will be paid to the board from February 16, 2024, the date on which the members of the board were elected, until the end of the 2025 Annual General Meeting.
The members of the Board of Directors are not entitled to any benefits following termination of their assignments as directors of the board.
During the financial year of 2023, Sveafastigheter, including its subsidiaries, did not pay any remuneration, including fees, to the members of Sveafastigheter’s Board of Directors.