Communiqué from the Annual General Meeting of IAR Systems Group (publ) on April 25, 2018
Stockholm, April 25, 2018DividendIn accordance with the Board’s proposal, a dividend of SEK 5.00 per share will be paid for the financial year 2017. The record date was set for Friday, April 27, 2018. Dividends are expected to be disbursed by Euroclear Sweden AB on Thursday, May 3, 2018.Election of Board members and Board Chairman and determination of board feesAs regular Board members, the AGM re-elected Maria Wasing, Lisa Kaati, Kent Sander and Stefan Skarin. The AGM elected Helena Nordman-Knutson as new regular Board member. The AGM elected Maria Wasing as Board Chairman.The