Report from the Extraordinary General Meeting of Concentric AB (publ)
Concentric AB (publ) has held an Extraordinary General Meeting on Wednesday, December 9, 2020. In light of the extraordinary situation prevailing as a result of Covid-19, the Meeting was conducted by advance postal vote, without physical attendance. The Meeting resolved on the proposed dividend for the financial year 2019 of SEK 3.25 per share. The record date for dividend was set to Friday, December 11, 2020. The dividend is expected to be paid out, through Euroclear Sweden AB, on Wednesday, December 16, 2020. The Meeting resolved to amend item 9 in the Articles of Association by