PLATZER FASTIGHETER Aktie

 

Platzer Fastigheter Holding AB's Annual General Meeting (AGM) on 24 March 2026 adopted the income statements and balance sheets for 2025. In accordance with the Board's proposal, the AGM resolved to pay a dividend for 2025 of SEK 2.20 per share, to be paid in two instalments of SEK 1.10 each. The record dates for the dividend payments were established as 26 March and 1 October 2026. The members of the Board of Directors and the CEO were granted discharge from liability for 2025. In accordance with the Nomination Committee's proposals, the AGM resolved that the Board of Directors shall...

Platzer Fastigheter AB (publ) has today published its Annual Report for 2025 in Swedish. The Annual Report is available at platzer.se (https://investors.platzer.se/sv/rapporter-presentationer) and is attached to this press release. The Annual Report summarises the year and the company's performance, including the Directors' Report, the Corporate Governance Report and the Sustainability Report. The English version of the Annual Report for 2025 will be published here (https://investors.platzer.se/en/reports-presentations) at the end of March. The Annual General Meeting of Platzer...

The Annual General Meeting of Platzer Fastigheter Holding AB (publ), Corporate Identity Number 556746-6437, (the “Company” or “Platzer”) will be held on Tuesday, 24 March 2026 at 15:00 (CET) in Platzer's property Mimo at Mölndals Bro 7 in Mölndal (in Mindpark's premises). Admission to the Annual General Meeting is from 14:30 (CET). The Company is looking forward to being able to welcome shareholders to an Annual General Meeting in person at one of the Company's properties in Mölndal. The Board of Directors has decided to also offer shareholders an opportunity to vote on the proposed...

Platzer Fastigheter Holding AB invites investors, analysts, media and other stakeholders to join the presentation of the year-end report for the period January–December 2025. The report will be published on our website www.platzer.se on 30 January 2026 at 08:00 CEST. On the same day at 10.00 CEST, you can join a webcast where our CEO Johanna Hult Rentsch and CFO Jakob Nilsson will comment on the results and developments during the fourth quarter. Presentation time 30 January 2026, at 10:00 CEST Language: English Links Webcast link (https://eur05.safelinks.protection.outlook.com/?...

The board of directors of Platzer Fastigheter Holding AB (publ) ("Platzer") has resolved to utilise the authorisation granted by the Annual General Meeting on 19 March 2025 to repurchase own Class B shares, in an amount of up to MSEK 100 on Nasdaq Stockholm. The purpose of the repurchase is to enable the board of directors to adjust the capital structure, thereby creating increased value for the company's shareholders, as well as to facilitate the delivery of shares under the company's incentive program. The company has strong cash flow and stable finances, providing good conditions for both...

Platzer Fastigheter Holding AB invites investors, analysts, media and other stakeholders to join the presentation of the interim report for the period January–September 2025. The report will be published on our website www.platzer.se (https://investors.platzer.se/en/reports-presentations) on 10 October 2025 at 08:00 CEST. On the same day at 11:30 CEST, a webcast will be held where CEO Johanna Hult Rentsch and CFO Jakob Nilsson will comment on the results and developments during the second quarter.   Presentation time 10 October 2025, at 11:30 CEST Language: English   Links...

Das Instrument V8E SE0004977692 PLATZER FAST.HLDG B SK-10 EQUITY wird ex Dividende/Zinsen gehandelt am 25.09.2025 The instrument V8E SE0004977692 PLATZER FAST.HLDG B SK-10 EQUITY has its ex-dividend/interest day on 25.09.2025...

Das Instrument V8E SE0004977692 PLATZER FAST.HLDG B SK-10 EQUITY wird cum Dividende/Zinsen gehandelt am 24.09.2025 und ex Dividende/Zinsen am 25.09.2025 The instrument V8E SE0004977692 PLATZER FAST.HLDG B SK-10 EQUITY has its pre-dividend/interest day on 24.09.2025 and its ex-dividend/interest day on 25.09.2025...

The Nomination Committee of Platzer Fastigheter Holding AB (publ) was appointed based on the ownership of Platzer as at 30 June 2025 and in accordance with the principles established by the Annual General Meeting on 19 March 2025. 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 2026 in respect of Chairperson of the AGM, Chairperson of the Board of Directors and other Board...

Platzer Fastigheter Holding AB invites investors, analysts, media and other stakeholders to join the presentation of the interim report for the period January–June 2025. The report will be published on our website www.platzer.se (https://investors.platzer.se/sv/rapporter-presentationer) on 4 July 2025 at 08:00 CEST. On the same day at 10:30 CEST, a webcast will be held where CEO Johanna Hult Rentsch and Interim CFO Ulrika Danielsson will comment on the results and developments during the second quarter. Presentation time 4 July 2025, at 10:30 CEST Language: English   Links...

Das Instrument V8E SE0004977692 PLATZER FAST.HLDG B SK-10 EQUITY wird cum Dividende/Zinsen gehandelt am 19.03.2025 und ex Dividende/Zinsen am 20.03.2025 The instrument V8E SE0004977692 PLATZER FAST.HLDG B SK-10 EQUITY has its pre-dividend/interest day on 19.03.2025 and its ex-dividend/interest day on 20.03.2025...