News release from the 2019 Annual Meeting of shareholders of Beijer Ref AB (publ)
Today, 10 April 2019, Beijer Ref AB (publ) held its Annual Meeting of shareholders for the 2018 financial year. The Annual Meeting approved 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 3,00 per share for the 2018 financial year and that the dividend will be paid out in two installment of SEK 1,50 per share in each installment. The record dates shall be 12 April 2019 and 11