At Ferronordic’s AGM in Stockholm on 14 May 2019, the shareholders resolved, in accordance with the resolutions proposed, as follows:
· Ordinary dividend and extraordinary dividend of SEK 3.75 per share each, i.e. in total SEK 7.50 per share, were approved. Record data for the dividend is 16 May 2019.
· The company’s and the group’s income statements and balance sheets were adopted. The Board members and CEO were discharged from liability for the financial year 2018.
· Annette Brodin Rampe, Magnus Brännström, Lars Corneliusson, Erik Eberhardson, Håkan Eriksson and Staffan