Report from Wallenstam’s Annual General Meeting 2022
At today’s Annual General Meeting (AGM) of Wallenstam AB (publ) on April 26, 2022, resolutions were passed, among other things, on a dividend, directors’ fees, amendment of the Articles of Association and a subdivision of the company’s shares (2-for-1 share split). The AGM also adopted the income statements and balance sheets for 2021 and discharged the Board members and the CEO from liability.Wallenstam’s AGM approved the Board of Director’s proposed dividend for the 2021 financial year of SEK 1.20 per share, spread over two payment dates, of SEK 0.60 per share on the first date and SEK 0.