Resolutions taken at the 2017 Annual General Meeting of Mekonomen Aktiebolag
- Dividend to shareholders of SEK 7 per share. - John S. Quinn, Kenny Bräck, Joseph M. Holsten, Malin Persson, Helena Skåntorp and Christer Åberg were re-elected Board members. Magnus Håkansson was elected as a new Board member. - Resolution to allow store and workshop managers in wholly owned subsidiaries to acquire shares in individual store and workshop companies and thus become partners. - Resolution authorizing the Board of Directors to, on one or more occasions, with or without preferential rights for shareholders, make decisions concerning the issue of a maximum of 3,590,149