Bulletin from Ferronordic’s Annual General Meeting (AGM) 2023
At Ferronordic’s AGM on 11 May 2023, held at Radisson Blu Strand Hotell, Nybrokajen 9, Stockholm, Thursday 11 May 2023 at 14:00, the shareholders resolved as follows: · It was resolved to pay a dividend of SEK 7.50 per share. The record date for receiving the dividend is 15 May 2023. Payment will take place around 19 May 2023. · The Company’s and the Group’s income statements and balance sheets were adopted. The Board members and CEO were discharged from liability for the financial year 2022. · Annette Brodin Rampe, Lars Corneliusson, Håkan Eriksson, Staffan