Resolutions from extraordinary general meeting in Host Property AB (publ) held on 5th January 2022 in Stockholm

The extraordinary meeting in Host Property AB (publ) (the "Company") was held on 5th January 2022, where the general meeting resolved to remove the current auditor and that Ernst & Young Aktiebolag with Linda Sallander as auditor-in-charge shall be auditor for the period until the end of the next annual general meeting of the Company.

Christian Fuhr, Investor Relations, Host Property AB, mob: +47 98 22 85 16, email: [email protected]

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Marknad Onoterat Kortnamn HSPR ISIN-kod SE0013486057