Bulletin from annual general meeting of Catella AB (publ)
Today Catella AB (publ) held its annual general meeting at which the following resolutions were adopted:· income statement and consolidated balance sheet for 2017. · Retained profits and net profit for the year shall be carried forward. · To pay a dividend of SEK 1.00 (0.80) per share for the financial year 2017. The record date for the dividend is 30 May, 2018. It is estimated that payment will be made through Euroclear Sweden AB on 4 June 2018. · The number of board members shall be five (5) and no deputy board members are to be elected, and that one auditor is elected. · Fees