Bulletin from the Annual General Meeting of Formpipe Software AB held 25 April 2017
Allocation of retained earnings and discharge from liability The Annual General Meeting (AGM) approved the Board of Directors’ proposal that SEK 0.30 per share shall be paid in dividend to the shareholders for the financial year 2016, and that the record date for the dividend shall be 27 April 2017. The dividend is expected to be distributed by Euroclear Sweden AB on 3 May 2017. The members of the Board of Directors and the Managing Director were discharged from liability for the financial year 2016. Election of directors, chairman, auditor, fees, and principles of appointment of the