Report from Annual General Meeting in Beijer Electronics AB (publ)
Beijer Electronics’ Annual General Meeting (AGM) for the financial year 2013 was held on April 23, 2014. The AGM approved the presented Income Statement and Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet. The Board members and Chief Executive Officer were discharged from liability. The Meeting approved the Board of Directors’ proposal for an ordinary dividend of SEK 1.25 per share for the financial year 2013. April 28, 2014 was resolved as the record date for the dividend. The dividend is scheduled for disbursement from Euroclear Sweden AB on May 2,