News release from the 2017 Annual Meeting of shareholders of Beijer Ref AB (publ)
Today, 6 April 2017, Beijer Ref AB (publ) held its Annual Meeting of shareholders for the 2016 financial year. The Annual Meeting adopted the submitted profit and loss accounts and balance sheets for the Group and the parent company. The Board Members and the Chief Executive Officer were discharged from liability. The Annual Meeting endorsed the Board of Directors’ proposal for a dividend of SEK 5,50 per share for the 2016 financial year and 10 April 2017 as the record day. The dividend is expected to be remitted by Euroclear Sweden AB on 13 April 2017. During the Annual Meeting the