Report from Ambea’s annual shareholders’ meeting 11 May 2023
Today’s Annual General Meeting in Ambea AB (publ) voted to support all proposals from the board of directors and the nomination committee.The Annual General Meeting adopted the annual report for the financial year 2022 and resolved on a dividend of SEK 1.25 per share. Monday 15 May 2023 was established as record day for dividend. The dividend is expected to be paid out to the shareholders on Friday 19 May 2023. The Annual General Meeting resolved to reduce the share capital by an amount of SEK 126,220.900090 by way of cancellation of the 5,055,298 own shares repurchased by Ambea and to