Annual General Meeting 2013 in New Wave Group AB (publ)
At the annual general meeting in New Wave Group AB held today, the following was decided, among other things: - Dividend to the shareholders of SEK 1.00 per share with 13 May 2013 as record date. - Re-election of Anders Dahlvig, Torsten Jansson, Mats Årjes, Göran Härstedt, Christina Bellander and Helle Kruse Nielsen as Board members. - Re-election of Anders Dahlvig as Chairman of the Board. - Authorization of the Board of Directors for the period up to the next annual general meeting of shareholders to resolve, whether on one or several occasions, to