Annual General Meeting of JM AB
The Annual General Meeting (AGM) of shareholders of JM AB met on April 18, 2024, and adopted all of the proposals of the Board of Directors and the Nomination Committee.The AGM approved the Income Statement, the Balance Sheet, the Consolidated Income Statement and the Consolidated Balance Sheet. The AGM resolved to pay a dividend of SEK 3 per share. The record date for payment has been set on Monday, April 22, 2024. Euroclear Sweden AB is expected to send the dividend on Thursday, April 25, 2024. The AGM resolved to discharge the Board members and the CEO from liability.Board Members and