Communiqué from the 2018 Annual General Meeting of Catena
26 April 2018 6:15 p.m. Catena AB (publ) held its Annual General Meeting on 26 April 2018. In his speech at the Annual General Meeting, Chief Executive Officer, Benny Thögersen, gave an account of the 2017 financial year. Following the adoption of the balance sheet and income statement in the Annual Report, the Meeting resolved, in accordance with the Board’s proposal, to approve payment of a dividend of SEK 4.50 per share. The record date was set as 30 April 2018 and the dividend is expected to be paid on 4 May 2018. The Annual General Meeting resolved that the number of Board