Bulletin from Annual General Meeting of Serneke Group AB (publ)
The following resolutions in brief were adopted at the Annual General Meeting of Serneke Group AB (publ) (the “AGM”) on May 3, 2018:Resolution on whether to discharge the Board Members and the CEO from liabilityThe AGM adopted the annual report for 2017. The Board of Directors and the CEO were discharged from liability for the financial year 2017. DividendThe AGM resolved on a dividend of SEK 4.00 per share and that the record date for dividend shall be Monday, May 7, 2018. The dividend is expected to be paid via Euroclear Sweden AB on Friday, May 11, 2018. Determination of fees