Communique from the Annual General Meeting of I.A.R. Systems Group (publ) on 26 April 2023
Uppsala, Sweden—26 April 2023 — The Annual General Meeting (“AGM”) of I.A.R. Systems Group AB (the “Company”) on 26 April 2023, passed the following key resolutions:Dividend In accordance with the Board’s proposal, the AGM resolved that SEK 1.50 per share shall be paid as ordinary dividend for the financial year 2022. The record date shall be Friday 28 April 2023. The dividend is expected to be paid through Euroclear Sweden AB on Thursday 4 May 2023. Election of Board members and Board Chairman and determination of Board fees The AGM re-elected sitting Board members Nicolas