Bulletin from Hoist Finance AB (publ)'s Annual General Meeting 16 May 2018
Hoist Finance’s Annual General Meeting (the “Meeting”) was held at 3:00 p.m. on Wednesday 16 May 2018, in Stockholm, Sweden. Approval of the Income Statement and the Balance Sheet The Annual General Meeting approved the income statement and the balance sheet for the parent company, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2017. Dividend The Meeting resolved, in accordance with the proposal of the Board of Directors, on dividend to the shareholders of SEK 1.90 per share, in total SEK 154,250,637. The record date was