Bulletin from Investor AB’s Annual General Meeting 2019
The resolutions passed at Investor’s Annual General Meeting (the ”Meeting”) on May 8, 2019, included the following.Approval of the income statement and the balance sheetThe 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 2018.DividendThe Meeting resolved, in accordance with the proposal of the Board, on dividend to the shareholders of SEK 13.00 per share to be paid in two installments. At the first installment SEK 9.00 per share is paid with the