Bulletin from the Annual General Meeting of Formpipe Software AB held 26 April 2019
Allocation of the company’s results and discharge from liabilityThe Annual General Meeting (AGM) resolved in accordance with the Board of Directors’ proposal that SEK 0.60 per share shall be paid in dividend to the shareholders for the financial year 2018, and that the record date for the dividend shall be 30 April 2019. The dividend is expected to be distributed by Euroclear Sweden AB on 6 May 2019. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2018. Election of Directors, Chairman of the Board, auditor, fees, and principles