Swedish Match Annual General Meeting 2014
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 all shares in the Company · Withdrawal of 1,500,000 repurchased company shares with a simultaneous bonus issue without issuing any new shares · Re-election of KPMG AB as auditor At the Annual General Meeting of Swedish Match AB (publ) on May 7, 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 day for the right to receive a cash dividend is May 12, 2014.