Bulletin from the Annual General Meeting 2021 in Momentum Group AB
The following resolutions, among others, were passed at the Annual General Meeting of Shareholders (“the Meeting”) and subsequent statutory Board meeting in Momentum Group AB (publ) (“the Company”) held today, 11 May 2021: Adoption of the income statements and balance sheetsThe Meeting adopted the income statement and balance sheet for the Company as well as the consolidated income statement and consolidated balance sheet for the 2020 financial year. DividendThe Meeting resolved in favour of a dividend of SEK 1.50 per share in accordance with the proposal of the Board of Directors.