Lena Erixon was re-elected as Chair of the Board of Akademiska Hus. Mariette Hilmersson, Mariell Juhlin, Johan Kuylenstierna, Christer Nerlich, Håkan Stenström and Kent Waltersson were re-elected as members. At the meeting, Michael Thorén was elected as a new member. He works as a Permanent Secretary at the Ministry of Finance and replaces Erik Mattsson as the owner's representative on the Board.
At the AGM, the dividend was set at SEK 3,907 m. The dividend is based on the financial targets that the state has decided for Akademiska Hus. According to the financial target for dividends, ordinary dividends should amount to between 40 and 70 per cent of profit for the year after tax after reversal of changes in value and associated deferred tax. The dividend payout ratio may amount to 100 per cent in individual years in order to achieve the capital structure target. This year's dividend amounts to 100 percent of adjusted earnings as the company's loan-to-value ratio is lower than the established target.
