Communiqué from the Annual General Meeting of IAR Systems Group (publ) on April 26, 2017
Stockholm, Sweden— April 26, 2017— DividendIn accordance with the Board’s proposal, a dividend of SEK 5.00 per share will be paid for the financial year 2016. The record date was set for Friday, April 28, 2017. Dividends are expected to be disbursed by Euroclear Sweden AB on Thursday, May 4, 2017. Election of Board members and Board Chairman and determination of board feesAs regular Board members, the AGM re-elected Jonas Mårtensson, Stefan Skarin and Maria Wasing. The AGM elected Lisa Kaati and Kent Sander as new regular Board members. The AGM elected Maria Wasing as Board