Report from the Extraordinary General Meeting of Rejlers AB (publ) on 1 October 2021
At the Extraordinary General Meeting (the “EGM”) of Rejlers AB (publ), reg. no 556349-8426, (the “Company”), on 1 October 2021 the EGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the EGM and the complete proposals, which have previously been published and are available on the Company’s website, www.rejlers.com.Decision on dividend The EGM resolved, in accordance with the resolution proposed by the Board of Directors, on a dividend of SEK 68,907,681.50 in total of which SEK 6,122,375