Bulletin from the annual general meeting may 8, 2023
HANZA AB (publ), listed on Nasdaq Stockholm, held its Annual General Meeting today, May 8, 2023, 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 2022 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 0,75 per share, in total SEK 29,459,946 be paid. The record date for the dividend shall be Wednesday May 10, 2023.