Heimstaden AB (publ.) 2025 Annual General Meeting

• Adoption of the 2024 Annual, Governance, and Sustainability Report and the proposal for the allocation of the Company’s result and dividend
• Granted discharge from liability to the current Board Members, and the CEO and deputy CEO, for their management in 2024
• Re-election of Ivar Tollefsen as Chairperson and John Giverholt, Fredrik Reinfeldt, and Bente Landsnes as Board Member 
• Adoption of the proposal for directors’ fees for 2024
• Re-election of the registered auditing firm Ernst & Young Aktiebolag as auditor, with Jonas Svensson as the auditor in charge