Communication from the 2018 Annual General Meeting
Today, 5 April 2018, Beijer Ref AB (publ) held its Annual General Meeting (AGM) for the 2017 financial year. The AGM adopted the Profit & Loss Statement and Balance Sheet, as well as the Consolidated Profit & Loss Statement and Consolidated Balance Sheet. A discharge from liability was granted to the Board members and the CEO. The 2018 AGM resolved, in accordance with the proposal of the Board of Directors, that the shareholders will receive a dividend of SEK 5.75 per share for the 2017 financial year and that the record date will be 9 April 2018. The distribution is expected to take