MSAB: Annual General Meeting Notice 2018
The Annual General Meeting in MSAB on 15 May 2018 decided to: · Adopt the income statement and the balance sheets as presented in the Annual Report, and to discharge from liability the Board of Directors and the Chief Executive Officer. · Adopt the Board’s proposal to distribute a dividend of SEK 2.20 per share. MSAB B will trade ex-dividend as of 16 May 2018. The dividend payment date is set to 22 May 2018. · Re-elect Henrik Tjernberg as Chairman of the Board, and Katarina G. Bonde, Jan-Olof Backman, Carl Bildt and Robert Ahldin as ordinary Board members. · Re-elect Deloitte