Annual General Meeting — JM AB
The Annual General Meeting (AGM) of shareholders of JM AB met on March 31, 2022, and adopted all of the proposals of the Board of Directors and the Nomination Committee.The AGM approved the Income Statement, the Balance Sheet, the Consolidated Income Statement and the Consolidated Balance Sheet. The AGM resolved to pay a dividend of SEK 13.50 per share. The record date for payment is Monday, April 4, 2022. Euroclear Sweden AB will send the dividend on Thursday, April 7, 2022. The AGM resolved to discharge the Board members and the CEO from liability.Board members and feesThe AGM