Kurs & Likviditet
Kalender
2025-02-14 | Bokslutskommuniké 2024 |
2025-01-10 | Kvartalsutdelning DIOS 0 |
2024-10-25 | Kvartalsrapport 2024-Q3 |
2024-10-18 | Kvartalsutdelning DIOS 0 |
2024-07-19 | Kvartalsutdelning DIOS 0 |
2024-07-05 | Kvartalsrapport 2024-Q2 |
2024-04-26 | Kvartalsrapport 2024-Q1 |
2024-04-17 | Kvartalsutdelning DIOS 0 |
2024-04-16 | Årsstämma 2024 |
2024-02-16 | Bokslutskommuniké 2023 |
2024-01-19 | Kvartalsutdelning DIOS 0.5 |
2023-10-27 | Kvartalsrapport 2023-Q3 |
2023-10-19 | Kvartalsutdelning DIOS 0.5 |
2023-07-19 | Kvartalsutdelning DIOS 0.5 |
2023-07-07 | Kvartalsrapport 2023-Q2 |
2023-04-28 | Kvartalsrapport 2023-Q1 |
2023-04-19 | Kvartalsutdelning DIOS 0.5 |
2023-04-18 | Årsstämma 2023 |
2023-02-14 | Bokslutskommuniké 2022 |
2023-01-05 | Kvartalsutdelning DIOS 0.88 |
2022-10-21 | Kvartalsrapport 2022-Q3 |
2022-10-06 | Kvartalsutdelning DIOS 0.88 |
2022-07-07 | Kvartalsrapport 2022-Q2 |
2022-07-06 | Kvartalsutdelning DIOS 0.88 |
2022-04-28 | Kvartalsrapport 2022-Q1 |
2022-04-06 | Kvartalsutdelning DIOS 0.88 |
2022-04-05 | Årsstämma 2022 |
2022-02-11 | Bokslutskommuniké 2021 |
2021-10-29 | Halvårsutdelning DIOS 1.65 |
2021-10-22 | Kvartalsrapport 2021-Q3 |
2021-07-05 | Kvartalsrapport 2021-Q2 |
2021-04-23 | Kvartalsrapport 2021-Q1 |
2021-04-14 | Halvårsutdelning DIOS 1.65 |
2021-04-13 | Årsstämma 2021 |
2021-02-12 | Bokslutskommuniké 2020 |
2020-10-23 | Kvartalsrapport 2020-Q3 |
2020-07-03 | Kvartalsrapport 2020-Q2 |
2020-06-26 | Ordinarie utdelning DIOS 1.65 SEK |
2020-06-16 | Årsstämma 2020 |
2020-04-23 | Kvartalsrapport 2020-Q1 |
2020-02-11 | Bokslutskommuniké 2019 |
2019-10-29 | Halvårsutdelning DIOS 1.5 |
2019-10-25 | Kvartalsrapport 2019-Q3 |
2019-04-24 | Halvårsutdelning DIOS 1.5 |
2019-04-23 | Årsstämma 2019 |
2019-04-23 | Kvartalsrapport 2019-Q1 |
2019-02-14 | Bokslutskommuniké 2018 |
2018-10-25 | Halvårsutdelning DIOS 1.45 |
2018-10-25 | Kvartalsrapport 2018-Q3 |
2018-07-06 | Kvartalsrapport 2018-Q2 |
2018-04-25 | Halvårsutdelning DIOS 1.45 |
2018-04-24 | Kvartalsrapport 2018-Q1 |
2018-04-24 | Årsstämma 2018 |
2018-02-16 | Bokslutskommuniké 2017 |
2017-10-25 | Kvartalsrapport 2017-Q3 |
2017-07-07 | Kvartalsrapport 2017-Q2 |
2017-04-27 | Ordinarie utdelning DIOS 2.00 SEK |
2017-04-26 | Årsstämma 2017 |
2017-04-26 | Kvartalsrapport 2017-Q1 |
2017-02-16 | Bokslutskommuniké 2016 |
2016-12-21 | Extra Bolagsstämma 2016 |
2016-10-21 | Kvartalsrapport 2016-Q3 |
2016-07-08 | Kvartalsrapport 2016-Q2 |
2016-04-27 | Ordinarie utdelning DIOS 2.85 SEK |
2016-04-26 | Årsstämma 2016 |
2016-04-26 | Kvartalsrapport 2016-Q1 |
2016-02-18 | Bokslutskommuniké 2015 |
2015-10-23 | Kvartalsrapport 2015-Q3 |
2015-07-06 | Kvartalsrapport 2015-Q2 |
2015-04-24 | Kvartalsrapport 2015-Q1 |
2015-04-23 | Ordinarie utdelning DIOS 2.85 SEK |
2015-04-22 | Årsstämma 2015 |
2015-02-19 | Bokslutskommuniké 2014 |
2014-10-24 | Kvartalsrapport 2014-Q3 |
2014-07-07 | Kvartalsrapport 2014-Q2 |
2014-04-29 | Kvartalsrapport 2014-Q1 |
2014-04-29 | Ordinarie utdelning DIOS 2.30 SEK |
2014-04-28 | Årsstämma 2014 |
2014-02-26 | Bokslutskommuniké 2013 |
2013-10-24 | Kvartalsrapport 2013-Q3 |
2013-07-08 | Kvartalsrapport 2013-Q2 |
2013-04-26 | Ordinarie utdelning DIOS 2.30 SEK |
2013-04-25 | Årsstämma 2013 |
2013-04-24 | Kvartalsrapport 2013-Q1 |
2013-02-27 | Bokslutskommuniké 2012 |
2012-10-25 | Kvartalsrapport 2012-Q3 |
2012-07-10 | Kvartalsrapport 2012-Q2 |
2012-05-03 | Ordinarie utdelning DIOS 1.10 SEK |
2012-05-02 | Årsstämma 2012 |
2012-04-25 | Kvartalsrapport 2012-Q1 |
2012-02-17 | Bokslutskommuniké 2011 |
2011-10-28 | Extra Bolagsstämma 2011 |
2011-10-21 | Kvartalsrapport 2011-Q3 |
2011-07-07 | Kvartalsrapport 2011-Q2 |
2011-04-27 | Kvartalsrapport 2011-Q1 |
2011-04-15 | Ordinarie utdelning DIOS 1.75 SEK |
2011-04-14 | Årsstämma 2011 |
2011-02-18 | Bokslutskommuniké 2010 |
2010-10-22 | Kvartalsrapport 2010-Q3 |
2010-07-08 | Kvartalsrapport 2010-Q2 |
2010-04-20 | Ordinarie utdelning DIOS 1.75 SEK |
2010-04-19 | Årsstämma 2010 |
2010-04-19 | Kvartalsrapport 2010-Q1 |
2010-02-18 | Bokslutskommuniké 2009 |
2009-10-15 | Kvartalsrapport 2009-Q3 |
2009-07-09 | Kvartalsrapport 2009-Q2 |
2009-04-22 | Ordinarie utdelning DIOS 1.40 SEK |
2009-04-21 | Kvartalsrapport 2009-Q1 |
2009-04-21 | Årsstämma 1 |
2008-04-30 | Ordinarie utdelning DIOS 1.40 SEK |
2007-04-30 | Ordinarie utdelning DIOS 1.10 SEK |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Fastigheter |
Industri | Förvaltning |
Diös Fastigheter (publ) ("Diös") has today, 16 April 2024, held its Annual General Meeting ("AGM") at Diös Headquarters, Hamngatan 14, Östersund, Sweden. Following decision were taken by the AGM:
- to determine that no dividend will be paid for the 2023 financial year,
- to re-elect the Board of Directors: Bob Persson, Ragnhild Backman, Peter Strand, Erika Olsén and Per-Gunnar Persson,
- to re-elect Bob Persson as Chairman of the Board,
- the Board of Directors' remuneration to be SEK 1,260,000 in total,
- to elect the registered audit firm Deloitte AB, with Kent Åkerlund as chief auditor,
- the proposed fee to the auditors is paid according to approved invoice,
- to approve the Board's proposal for remuneration of Senior management,
- to approve the Board's renumeration report,
- unchanged principles governing the appointment of the Nominating Committee
- to authorise the Board of Directors to buy back and transfer shares of the company
- to authorise the Board of Directors to resolve on new shares issue of the company
until the next AGM.
The AGM and the CEO statement was recorded (in Swedish) and will be made available, together with the Minutes, on www.dios.se (https://investors.dios.se/Sweden/bolagsstyrning/arsstamma/arsstmma/2023/rsstmma-2023/default.aspx).
For further information, please contact:
Rolf Larsson, CFO, Diös
E-mail: rolf.larsson@dios.se
Telephone: +46 (0)10-470 95 03
Johan Dernmar, IRO, Diös
E-mail: johan.dernmar@dios.se
Telephone: +46 (0)10-470 95 20
Diös Fastigheter owns and develops both commercial and residential properties in prioritized growth cities. With a market value of approx. SEK 31 billion, a portfolio of 359 properties and a lettable area of 1,621,000 sq.m, our vision is to create the most inspiring cities in Sweden. The market extends from Borlänge to Luleå, and the company's head office is in Östersund. Since it started in 2005, the company has had continuous growth in the value of its property portfolio and its shares are listed on NASDAQ OMX Stockholm, Mid Cap. Find out more about Diös at www.dios.se
Diös Fastigheter AB (publ), Box 188, SE-831 22 Östersund | Phone: +46 770-33 22 00, info@dios.se,www.dios.se | Corp Id: 556501-1771