Författare: Isabella

The annual general meeting resolved to re-elect the board members Tobias Alsborger, Pernilla Claesson, Samir Kamal and Sofia Watt, and to elect Erik Eikeland, Erik Ranje and Erik Rune as new board members. Erik Rune was elected as new chairman of the board of directors.

The annual general meeting adopted the income statements and balance sheets for the parent company and the group and resolved to discharge the board members and the chief executive officers from liability for the preceding financial year.

The annual general meeting further resolved to distribute dividend of SEK 0.90 per share, corresponding to a total of SEK 79,513,714.80, and that the remaining profit shall be carried forward. The record date for the dividend was set to Thursday 22 May 2025. Payment to the shareholders is expected to be made from Euroclear Sweden AB on Tuesday 27 May 2025.

The annual general meeting also resolved to:

• approve the board of directors’ remuneration report for the preceding financial year;

• determine the remuneration to the board members to SEK 695,000 to the chairman of the board of directors and SEK 430,000 to each of the other board members and, for work in the committees, SEK 155,000 to the chairman of the board of directors’ audit committee and SEK 120,000 to each of the other two members and SEK 60,000 to the chairman of the board of directors’ remuneration committee and SEK 45,000 to the other member;

• elect KPMG AB as auditor for the period until the end of the next annual general meeting, with the authorized public accountant Johanna Hagström Jerkeryd as auditor-in-charge;

• determine that remuneration to the auditor shall be paid in accordance with approved invoices;

• adopt guidelines for remuneration to senior executives;

• authorize the board of directors to, on one or more occasions during the period until the end of the next annual general meeting, with or without deviation from the shareholders’ preferential rights, resolve on a new issue of shares of Class A and/or Class B, in accordance with the terms and conditions of the board of directors’ proposal;

• authorize the board of directors to, on one or more occasions during the period until the end of the next annual general meeting, resolve on repurchase and transfer of the company’s own shares of Class A and/or Class B, in accordance with the terms and conditions of the board of directors’ proposal; and

• implement a long-term incentive programme for members of the board of directors including a directed issue and subsequent transfer of warrants, in accordance with the terms and conditions of the submitted shareholder proposal.

Situated at 4 Canal Wharf, Zurich House occupies a gateway site in the city’s South Bank regeneration area – just a five-minute walk from Leeds Train Station and Granary Wharf. Planning consent has recently been secured for the comprehensive redevelopment of the site into a 170-unit residential scheme, featuring a mix of studios, one, two, and three-bedroom apartments.

The proposed development includes a high-quality amenity offer with a gym, cinema room, co-working spaces, dining/function room, landscaped ground floor and a generous rooftop terrace with panoramic city views.

“Zurich House represents an exceptional opportunity to acquire a planning-approved, design-led BTR scheme in one of the UK’s strongest regional rental markets,” said Rhys Williams, Associate Director at Catella APAM.

“With its strategic location, ESG-focused design, and short walk to key transport and employment hubs, this asset is ideally positioned for forward funders, investors, or developers seeking scalable urban rental stock.”

The scheme has been progressed by Bankfoot APAM, Catella APAM’s specialist development joint venture. Full planning consent was granted in February 2025, with JLL appointed to bring the site to market.

For further information, access to the data room or to arrange a site visit, please contact JLL:

• James Hendry – james.hendry@jll.com / 07581 469 627
• James Mohammed – james.mohammed@jll.com / 07833 451 943
• Connor Rogers – connor.rogers@jll.com / 07557 895 735

Members of the Catella APAM team will be at UKREiiF in Leeds from 20–22 May. If you’re attending and would like to discuss Zurich House or wider opportunities across our portfolio, we’d be delighted to speak with you.

Located just a three-minute walk from Leeds Train Station, 12 Greek Street is a 23,000 sq ft multi-let office and leisure building in the heart of the city’s prime commercial and leisure district. Since acquiring the building in June 2023, NPV has partnered with Catella APAM to drive value through early tenant engagement, focused leasing activity, and a tailored asset management strategy.

Demonstrating their continued confidence in 12 Greek Street, parkrun – a global charity that organises free, weekly, 5k and 2k community events in parks and outdoor spaces – has signed a new five-year lease for 1,200 sq ft on the 2nd Floor. They are joined by leading engineering consultancy Troup, Bywaters + Anders LLP, which has also reaffirmed its long-term commitment to the building with a renewed five-year lease for its 1,100 sq ft space on the 1st Floor, extending their presence at the address since 2019.

Chalwe Silwizya, Senior Asset Manager at Catella APAM, commented:
“We’re delighted to see both parkrun and Troup, Bywaters + Anders LLP reaffirm their long-term commitment to 12 Greek Street. These renewals are a clear endorsement of the building’s quality, location, and the experience it offers occupiers. Retaining valued tenants is the strongest testament to how well the building continues to perform in a competitive market.”

The renewals underscore Catella APAM’s continued success in managing regional office assets, ensuring resilience through forward-planning, local market knowledge, and active stakeholder engagement.