Bulletin from the Annual general meeting may 14, 2024
HANZA AB (publ), listed on Nasdaq Stockholm, held its Annual General Meeting today, May 14, 2024, at which, among others, the resolutions listed below were made.· At the Annual General Meeting, the parent company’s and the group’s income statement and balance sheet for the financial year of 2023 were adopted. Further, the General Meeting resolved on allocation of the company’s profit in accordance with the Board’s proposal, entailing that a dividend in the amount of SEK 1,20 per share, in total SEK 52 391 208 be paid. The record date for the dividend shall be Thursday May 16, 2024. The