Among other things, the meeting decided to establish the dividend of SEK 0 proposed by the board, a level that was set against the background of the company's large investment volume. The meeting approved the income statement for 2023 and the balance sheet as of 2023. The board members and CEO were granted discharge from liability. The meeting further decided to determine the proposed fees for the board as well as the guidelines for compensation and other terms of employment for senior executives that the board proposed.

At the meeting, Siv Malmgren was elected as a new board member. Siv Malmgren has extensive experience from the property industry, both in leading positions and in board assignments – mainly as CEO of John Mattson.

"Specialfastigheter's mission to own, manage and develop security properties is highly topical given the situation in society. I look forward to being part of the development and growth journey that the company has embarked on and to also gain a deeper insight into public entrepreneurship. I can contribute with my many years of experience from the property industry with a focus on the long term and business acumen as well as a strong commitment to social sustainability," says Siv Malmgren.

Eva Landén, Peter Blomqvist, Britta Dalunde, Mikael Lundström, Lotta Niland, Pierre Olofsson and Åsa Wirén were re-elected to the board. Eva Landén continues as chairman of the company's board. In February, Charlotte Hybinette chose to leave Specialfastigheter's board in connection with her taking over as acting head of the Project and Technology department at the company.