Bulletin from Annual General Meeting 2018
On May 17, 2018, the Annual General Meeting (the “AGM”) was held in Opus Group AB (publ), 556390-6063.Below follows a summary of the resolutions taken: • The income statement and balance sheet, as well as the group’s consolidated income statement and balance sheet, were adopted. • The AGM resolved, in accordance with the Board’ proposal, on a dividend of SEK 0,05 per share with May 21, 2018 as record date. Payment is estimated to take place on May 24, 2018, through Euroclear Sweden AB. • The Board of Directors and the President/CEO were discharged from liability for the financial