Annual General Meeting 2017 in New Wave Group AB (publ)
At the Annual General Meeting (AGM) in New Wave Group AB held today, the following was decided, among other things: · Dividend to the shareholders of SEK 1.35 per share with May 12, 2017 as record date. · Re-election of Olof Persson, Torsten Jansson, Mats Årjes, Christina Bellander, Elisabeth Dahlin and M. Johan Widerberg as Board Members. · Re-election of Olof Persson as Chairman of the Board. · Authorization of the Board of Directors for the period up to the next annual general meeting of shareholders to resolve, whether on one or several occasions, to