Bulletin from the Annual General Meeting of Formpipe Software AB held 25 April 2018
Allocation of retained earnings and discharge from liabilityThe Annual General Meeting (AGM) approved the Board of Directors’ proposal that SEK 0.50 per share shall be paid in dividend to the shareholders for the financial year 2017, and that the record date for the dividend shall be 27 April 2018. The dividend is expected to be distributed by Euroclear Sweden AB on 3 May 2018. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2017. Election of directors, chairman of the Board, auditor, fees, and principles for appointment of the