Announcement from Annual General Meeting in NCAB Group AB (publ) 13 May 2019

NCAB Group AB (publ) (“Company”) held its Annual General Meeting on 13 May 2019 where mainly the following resolutions were adopted.
At the Annual General Meeting the presented profit and loss statement and the balance sheet and consolidated profit and loss statement and balance sheet were adopted. In accordance with the proposal of the board of directors and the managing director, the meeting resolved that the earnings available for distribution should be allocated as follows: 4,50 SEK per share shall be paid to the Company’s shareholders and the remaining amount shall be carried forward.

Source: Announcement from Annual General Meeting in NCAB Group AB (publ) 13 May 2019

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