Swedish Match Annual General Meeting 2013
Major items approved by today’s Annual General Meeting include: · Dividend of 7.30 SEK per share · Mandate to repurchase up to 10 percent of the shares in the Company · Withdrawal of 4 million shares repurchased by the Company · Re-election of KPMG AB as auditor At the Annual General Meeting of Swedish Match on 25 April, it was resolved in accordance with the proposal of the Board of Directors to pay a dividend of 7.30 SEK per share. The record date for entitlement to receive a cash dividend is 30 April, 2013. The dividend is expected to be paid through Euroclear Sweden AB,