Communiqué from the Annual General Meeting of IAR Systems Group (publ) on April 24, 2019
Stockholm, Sweden—April 24, 2019— The Annual General Meeting of IAR Systems Group AB on April 24, 2019, passed the following key resolutions: DividendIn accordance with the Board’s proposal, a dividend of SEK 5.00 per share will be paid for the financial year 2018. The record date was set for Friday, April 26, 2019. Dividends are expected to be disbursed by Euroclear Sweden AB on Thursday, May 2, 2019. Election of Board members and Board Chairman and determination of board feesAs regular Board members, the AGM re-elected Maria Wasing and Kent Sander. The AGM elected Michael