Summary from the Extraordinary General Meeting of 2019 of Resurs Holding

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Resurs Holding AB (publ) today held an Extraordinary General Meeting. The General Meeting resolved in accordance with the proposals of the Board and the Nomination Committee.
The General Meeting resolved to distribute a cash dividend to the shareholders of SEK 1.80 per share, with Friday 4 October 2019 as record date for dividend. The dividend is estimated to be paid out to the shareholders on Wednesday 9 October 2019.

The General Meeting also, in accordance with the proposal of the Nomination Committee, to elect Baord member Martin Bengtsson as Chairman of the Board.

Due to the

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Source: Summary from the Extraordinary General Meeting of 2019 of Resurs Holding

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