Resolutions by the Annual General Meeting of Rejlers on 7 May 2018
At the Annual General Meeting of Rejlers AB, the following resolutions were passed:Adoption of balance sheet and income statement, appropriation of net income and discharge from liabilityThe Annual General Meeting adopted the Company’s balance sheet and income statement and consolidated income statement and consolidated balance sheet. The Annual General Meeting resolved that, of the funds at the disposal of the Annual General Meeting in an amount of SEK 347,881,262, a total of SEK 9,043,955 shall be paid to the shareholders in dividends, of which a total of SEK 874,625 shall be paid to