Lena Erixon was re-elected as Chair of the Board of Akademiska Hus. Mariette Hilmersson, Mariell Juhlin, Johan Kuylenstierna, Erik Mattsson, Christer Nerlich, Håkan Stenström and Kent Waltersson were re-elected as members.
At the AGM, the dividend was approved at SEK 2,473 m. The dividend is based on the financial targets that the state has decided for Akademiska Hus. According to the financial target for dividends, the dividend should amount to between 40 and 70 percent of the year's profit after tax after reversal of changes in value and associated deferred tax. This year's dividend amounts to 70 percent of adjusted earnings.
The Annual General Meeting also resolved on new financial targets:
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Profitability target: The total return shall be at least 5.5 per cent over an economic cycle.
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Capital structure target: The loan-to-value ratio shall be between 35 and 45 per cent.
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Dividend policy: The ordinary dividend shall be between 40 and 70 per cent. of the profit for the year after tax and after reversal of changes in value and deferred tax related thereto. In individual years, the dividend payout ratio may range up to 100 per cent in order to meet the capital structure target. Dividend decisions shall take into account the implementation of the Issuer’s strategy and financial position.