MIPS – Press release from the Annual General Meeting in MIPS AB on May 9, 2019
Adoption of the accounts and discharge from liability The Meeting adopted the balance sheets and income statement for the parent company and the Group. The Meeting discharged the Board of Directors and the CEO from liability for the fiscal year 2018. Appropriation of result The Meeting resolved on a dividend of SEK 2.50 per share. The record date for the dividend was decided to be Monday 13 May 2019. The dividend is estimated to be paid out to the shareholders on Thursday 16 May 2019. The Board of Directors and fees The Meeting resolved in accordance with the nomination