At the Annual General Meeting (AGM) in New Wave Group AB held today, the following was decided, among other things:
– Dividend to the shareholders of SEK 2.00 per share with 21 May 2019 as record date.
– Re-election of Olof Persson, Torsten Jansson, Mats Årjes, Christina Bellander and M. Johan Widerberg as Board Members. Jonas Eriksson and Magdalena Forsberg were elected as new Board Members.
– Re-election of Olof Persson as Chairman of the Board.
– Authorization of the Board of Directors for the period up to the next annual general meeting of shareholders to resolve, whether on one