Lundbergs’ Annual General Meeting
Lundbergs’ Annual General Meeting adopted on Wednesday the Board of Directors’ motion that a dividend of SEK 4.30 per share be paid. The record date for the dividend is April 12, 2024 and the dividend payment date is April 17, 2024. The AGM resolved to adopt the presented income statement and balance sheet and the consolidated income statement and consolidated balance sheet. The AGM resolved to discharge the directors and the President from liability for the financial year 2023. It was decided that the board should consist of nine members. Carl Bennet, Sofia Frändberg, Louise Lindh,