Communication from the Annual General Meeting f ITAB Shop Concept AB (Publ)
The Annual General Meeting has been held with the shareholders of ITAB Shop Concept AB (publ) on May 9, 2017.DIVIDEND The AGM resolved to issue a dividend of SEK 1.75 to the shareholders and determine the record date until May 11, 2017. The dividend is expected to be sent by Euroclear Sweden AB on May 16, 2017. BOARD Board members were re-elected Fredrik Rapp, Anna Benjamin, Petter Fägersten, Sune Lantz, Anders Moberg and Lottie Svedenstedt, as well as the new election of Per Borgklint. The Chairman of the Board was appointed Fredrik Rapp. AUDITORS Registered auditing firm