Report from the Annual General Meeting of Indutrade AB on 26 April 2017
Indutrade’s Annual General Meeting was held on 26 April 2017, at IVA’s Conference Center, Grev Turegatan 16, Stockholm. The AGM resolved on dividends of SEK 3.20 per share. The record date for the dividends was set to 28 April 2017. Dividends are expected to be distributed via Euroclear Sweden on 4 May 2017. Fredrik Lundberg, Bengt Kjell, Ulf Lundahl, Katarina Martinson, Krister Mellvé and Lars Pettersson were re-elected as directors. Susanna Campbell and Bo Annvik were elected as new board members. Fredrik Lundberg was re-elected as chairman of the board. PricewaterhouseCoopers AB