Lundbergs’ Annual General Meeting
Lundbergs’ Annual General Meeting adopted on Wednesday the Board of Directors’ motion that a dividend of SEK 4.00 per share be paid for the 2022 fiscal year. The record date for the dividend is April 11, 2023 and the dividend payment date is April 14, 2023. It was decided that the board should consist of nine members. Carl Bennet, Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson, Lars Pettersson and Bo Selling were re-elected as board members, and Sofia Frändberg and Krister Mattsson were newly elected as Members of the Board. Bo Selling was elected as Chair of the Board