Annual General Meeting of AB SKF
Gothenburg, 29 March 2017: The Annual General Meeting of Aktiebolaget SKF, parent company of the SKF Group, was held in Gothenburg on Wednesday, 29 March 2017, under the chairmanship of Mr Leif Östling. The income statements and the balance sheets were adopted, together with the Board’s proposal for distribution of dividend. A dividend of SEK 5.50 per share was approved. To be entitled to receive the dividend, shareholders must be recorded in the share register on 31 March 2017. The Meeting resolved that the Board’s fee for 2017 is to be in accordance with the following: a) a