Resolutions at Semcon’s Annual General Meeting 2022
Semcon’s Annual General Meeting (AGM) was held on Friday 29 April 2022. The AGM was carried out through advance voting pursuant to temporary legislation. There was no possibility to attend in person or through proxy. The AGM took inter alia the following resolutions.Adoption The AGM adopted the parent company and consolidated income statements and balance sheets. Appropriation of the company’s profits In accordance with the Board’s proposal, the AGM resolved on a dividend of 4 SEK per share to be paid, and that the remaining funds available to the AGM will be carried forward to a