Report from Ambea´s Annual General Meeting 15 May 2024
Today’s Annual General Meeting in Ambea AB (publ) voted to support all proposals from the board of directors and the nomination committee.The Annual General Meeting adopted the annual report for the financial year 2023 and resolved on a dividend of SEK 1.50 per share. Friday 17 May 2024 was established as record day for dividend. The dividend is expected to be paid out to the shareholders on Wednesday 22 May 2024. The Annual General Meeting discharged the members of the board of directors and the CEO from liability for the financial year 2023. The Annual General Meeting resolved that