Bulletin from Investor AB’s Annual General Meeting, May 8, 2018
Approval of the income statement and the balance sheetThe Annual General Meeting (the “Meeting”) approved the income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the fiscal year 2017. DividendThe Meeting resolved, in accordance with the proposal of the Board, on dividend to the shareholders of SEK 12.00 per share to be paid in two installments. At the first installment SEK 8.00 per share is paid with the record date Friday, May 11, 2018. At the second installment SEK 4.00 per share is