Bulletin from Annual General Meeting 2017
On May 15, 2017, the Annual General Meeting was held in Opus Group AB (publ), 556390-6063. Below follows a summary of the decisions taken. • The income statement and balance sheet, as well as the group’s consolidated income statement and balance sheet, were adopted. • Decision was taken of a dividend of SEK 0.12 per share. Record date for the dividend takes place on May 17, 2017. Payment is estimated to take place on May 22, 2017, through Euroclear Sweden AB. • The Board of Directors and the President/CEO were discharged from liability for the financial year 2016. •