Annual General Meeting at JM AB
The Annual General Meeting of shareholders of JM AB met on March 28, 2019, and adopted all of the proposals of the Board of Directors and the Nomination Committee.The Annual General Meeting resolved to approve the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet. The Annual General Meeting resolved to pay a dividend of SEK 12.00 per share. The record date for payment is Monday, April 1, 2019. Euroclear Sweden AB will send the dividend on Thursday, April 4, 2019. The Annual General Meeting resolved to discharge the Board