Nordax’s Annual General Meeting 2016
Summary of the decisions taken by Nordax Group AB’s (publ) Annual General Meeting 2016. The meeting, chaired by Arne Bernroth, was held today in Stockholm.Approval of dividend The AGM approved a dividend per share of SEK 0.50, in total approximately SEK 55 million. The record date for the dividend was set at 13 May 2016, by which the dividend is expected to be paid out via Euroclear Sweden AB on 18 May 2016. Approval of Directors’ fee The Directors’ fee was set at a total of SEK 3,450,000 in accordance with the Nomination Committee’s proposal. The fee will be distributed as follows: