RESOLUTIONS AT SEMCON’S ANNUAL GENERAL MEETING 2017.
Semcon’s Annual General Meeting (AGM) was held on Wednesday April 25, 2018 at the company’s head office on Lindholmsallén 2 in Göteborg, Sweden. The AGM took inter alia the following resolutions.AdoptionThe AGM adopted the parent company and consolidated income statements and balance sheets.DividendThe AGM resolved in accordance with the Board’s proposal to give a dividend of SEK 3.50 per share. In total the dividend amounts to SEK 61.9 million. The remaining disposable profit, around SEK 247 million, will be brought forward. The record date for the dividend is April 27, 2018 and