Annual General Meeting of New Wave Group AB (publ)
New Wave Group AB held its Annual General Meeting (AGM) on 18 May 2022. Due to the spread of the coronavirus, the AGM was carried out through postal voting without physical attendance, pursuant to temporary legislation.- The EGM resolved, in accordance with the Board of Directors’ proposal, on a dividend of SEK 4.25 per share with 20 May 2022 as record date for entitlement to receive dividend. - Each Board Member and the CEO were discharged from liability for the fiscal year 2021. - The AGM resolved on the following fees payable to the Board and the