Resolutions at Semcon’s annual general meeting 2015 and the Board’s resolution to repurchase shares
Semcon’s AGM was held on Tuesday 28 April 2015 at the company’s head office in Göteborg, Sweden. The AGM took inter alia the following resolutions.AdoptionThe AGM adopted the parent company and consolidated income statements and balance sheets. DividendThe AGM resolved in accordance with the Board’s proposal to give a dividend of SEK 2.50 per share. In total the dividend amounts to 60 per cent of the company’s profit after tax and totals to SEK 45 million. The remaining disposable profit, around SEK 264 million, will be brought forward. The record date for the dividend is 30 April