Communiqué from the AGM, May 10, 2022
HANZA Holding AB (publ), listed on Nasdaq Stockholm, held its Annual General Meeting today, May 10, 2022, at which, among others, the resolutions listed below were made. · At the AGM, the Parent Company’s and the Group’s income statement and balance sheet for the financial year of 2022 were adopted. Further, the AGM resolved allocation of the Company’s profit in accordance with the Board’s proposal, meaning a dividend of SEK 0.50 per share, a total of SEK 17,889,964, and that SEK 244,469,533 be carried forward to a new account. The record date for the dividend shall be Thursday, May 12.