Summary from the Extraordinary General Meeting 2021 of Resurs Holding
Resurs Holding AB (publ) held its Extraordinary General Meeting today. The General Meeting resolved in accordance with all proposals of the Board.The General Meeting resolved on a cash dividend of SEK 3 per share (SEK 600,000,000 in total) and that the record date for the dividend shall be Thursday 4 November 2021. Furthermore, the General Meeting resolved to distribute all shares in Solid Försäkringsaktiebolag (”Solid Försäkring”) to the shareholders of Resurs Holding AB in accordance with the proposal of the Board meaning that ten shares in Resurs Holding AB entitles the holder to one