Bulletin from Ferronordic’s annual general meeting (AGM)

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

Source: Bulletin from Ferronordic’s annual general meeting (AGM)

Leave a Comment

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