web analytics

Annual General Meeting 2019 in New Wave Group AB (publ)

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

Source: Annual General Meeting 2019 in New Wave Group AB (publ)

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.