Resolutions at the extraordinary general meeting in Volati AB (publ)
At the extraordinary general meeting in Volati AB (publ) held on 2 February 2021 it was resolved to approve the board of directors’ proposal of a dividend of SEK 10.00 per ordinary share with record date 12 February 2021. The general meeting also resolved on a total preference share dividend of SEK 30.80 per preference share with record date 5 February 2021. DividendsThe board of directors resolved before the annual general meeting on 25 June 2020 to withdraw the intended dividend proposal which was communicated in the company’s year-end report, published on 20 February 2020, due to