Report from Wallenstam’s Annual General Meeting 2023
At today’s Annual General Meeting (AGM) of Wallenstam AB (publ) on May 3, 2023, resolutions were passed, among other things, on a dividend, directors’ fees, and an establishment of a synthetic options scheme. The AGM also adopted the income statements and balance sheets for 2022, discharged the Board members and the CEO from liability, and elected Rebecka Wallenstam as a new board member.Wallenstam’s AGM approved the Board of Director’s proposed dividend for the 2022 financial year of SEK 0.60 per share, spread over two payment dates of SEK 0.30 per share each. The record day for the first