Annual General Meeting of New Wave Group AB (publ)
New Wave Group AB held its Annual General Meeting (AGM) on 16 May 2023. - The AGM resolved, in accordance with the Board of Directors’ proposal, on a dividend of SEK 6.50 per share, spread over two payment dates, with 19 May 2023 and 21 November 2023 as record dates for entitlement to receive dividend. The first payment will be of SEK 3.26 per share and, since the AGM resolved on a 2:1 split (see below) the second payment will be of SEK 1.62 per share (after split). - Each Board Member and the CEO were discharged from liability for the fiscal year 2022. -