Report from the annual general meeting in VBG Group AB (publ) the 4[th] of May 2022
VBG Group AB has the 4ht of May 2022 held its annual general meeting in Vänersborg. Due to covid-19, postal voting was also offered, according to law 2022:121. The general meeting resolved in accordance with all proposals submitted by the board of directors and the nomination committee.Dividend The meeting resolved, in accordance with the board of directors’ proposal, that a dividend of SEK 5.00 is to be paid to the shareholders. The record date for the right to receive dividends was resolved to be the 6 of May 2022. Payment of the dividends by Euroclear Sweden AB is expected to be