Annual General Meeting in Atrium Ljungberg AB on 21 March 2024
At the Annual General Meeting in Atrium Ljungberg AB (the “Company”) on this day it was resolved to adopt the Annual Report for the financial year 2023. It was also resolved to discharge the members of the Board of Directors and the CEO from liability in respect of the previous financial year. The Annual General Meeting resolved on a dividend to the shareholders in the amount of SEK 3.50 per share divided into two instalments of SEK 1,75 per share each. The record date for the first instalment shall be 25 March 2024, and that the record date for the second instalment shall be 27