Annual General Meeting in Atrium Ljungberg AB on 25 March 2020
At the Annual General Meeting in Atrium Ljungberg held on 25 March 2020 it was resolved to adopt the Annual Report for the financial year 2019. It was also resolved to discharge the members of the Board of Directors and the CEO from liability in respect of the financial year 2019. The General Meeting resolved on a dividend to the shareholders in the amount of SEK 5.00 per share. The record date for the distribution is 27 March 2020. The dividend is expected to be paid via Euroclear Sweden AB on 1 April 2020. The General Meeting resolved that the Board of Directors for the period