Bulletin from Gunnebo AB’s Annual General Meeting 2016
Gunnebo AB's Annual General Meeting 2016 was held in Gothenburg on April 12.Adoption of the profit and loss statement and balance sheetThe profit and loss statements and the balance sheets of the parent company and the Group for the financial year 2015 were approved. DividendIn accordance with the proposal of the Board, it was decided on a dividend to the shareholders of SEK 1.00 per share (previous year SEK 1.00) and that Thursday, April 14, 2016, shall be the record date for receipt of the dividend. Election of the Board of DirectorsTore Bertilsson, Göran Bille, Charlotte