Report from Ambea’s annual shareholders’ meeting 12 May 2022
Today’s Annual General Meeting in Ambea AB (publ) voted to support all proposals from the board of directors and the nomination committee.The Annual General Meeting adopted the annual report for the financial year 2021 and resolved on a dividend of SEK 1.15 per share. Monday 16 May 2022 was established as record day for dividend. The dividend is expected to be paid out to the shareholders on Thursday 19 May 2022. The Annual General Meeting discharged the members of the board of directors and the CEO from liability for the financial year 2021. The Annual General Meeting resolved, in