Summary from the Extraordinary General Meeting of 2017 of Resurs Holding
Resurs Holding AB (publ) today held an Extraordinary General Meeting. The General Meeting resolved in accordance with all proposals of the Board.The General Meeting resolved to distribute a cash dividend to the shareholders of SEK 1.50 per share, with Tuesday 31 October 2017 as record date for dividend. The dividend is estimated to be paid out to the shareholders on Friday 3 November 2017. The General Meeting also resolved to authorise the Board to acquire the company’s own shares on Nasdaq Stockholm, for the period until the Annual General Meeting 2018. The buy back authorisation